GENERAL MEETINGS: Outcome of Meeting
CSC STEEL HOLDINGS BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 23 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Level 1 of the Company's Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka |
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Outcome of Meeting | The Board of Directors of CSC Steel Holdings Berhad ("CHB" or the "Company") wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 26 April 2019 were duly passed at the Company's 15th AGM held on 23 May 2019.
The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed for the purpose. The details of the poll results are set out below.
This announcement is dated 23 May 2019. |
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Voting Results
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Announcement Info
Company Name | CSC STEEL HOLDINGS BERHAD |
Stock Name | CSCSTEL |
Date Announced | 23 May 2019 |
Category | General Meeting |
Reference Number | GMA-08052019-00008 |