GENERAL MEETINGS: OUTCOME OF MEETING
|CENTURY LOGISTICS HOLDINGS BERHAD|
Type of Meeting
|Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||10/12/2012|
|Venue||Tournament 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:-
This announcement is dated 10 December 2012.
|Company Name||CENTURY LOGISTICS HOLDINGS BERHAD|
|Date Announced||10 Dec 2012|