Announcements

Date : 10 December 2012

GENERAL MEETINGS: OUTCOME OF MEETING

CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting10/12/2012
Time10:00 AM
VenueTournament Room, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting
The Board of Century Logistics Holdings Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting ("EGM") dated 22 November 2012 was duly passed at the EGM of the Company by the shareholders.
The voting on the resolution was conducted by way of a poll and the result is as follows:-

No. of Shares Voted
In Favour
%
Against
%
Total Value
%
17,033,425
99.91
16,000
0.09
17,049,425
100


This announcement is dated 10 December 2012.


Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced10 Dec 2012  
CategoryGeneral Meetings
Reference NoCS-121210-A6CFA

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