Date: 11 April 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Apr 2017
Time 10:00 PM
Venue Boardroom 4, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 28 February 2017 were passed by the shareholders of the Company at the 12th AGM held today.


All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


Please refer to the Appendix A as attached hereto for the poll results.


This announcement is dated 11 April 2017.



- Appendix A-Poll results.pdf