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  General Announcement Reference GMA-21052018-00007
 
Date Announced : 24 May 2018
 
Type : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 24 May 2018
Time : 10:00 AM
Venue : Level 1 of the Company's Office Block
180 Kawasan Industri Ayer Keroh
Ayer Keroh
75450 Melaka
Malaysia.
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 Fourteenth Annual General Meeting ("14th AGM") dated 27 April 2018 were duly passed at the Company's 14th AGM held on 24 May 2018.

The voting in respect of all the above 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 detailed results of the poll are set out in the attachment.

This announcement is dated 24 May 2018.

 

Attachments :
  CHB-Outcome of Meeting-Poll Results.pdf

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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