GENERAL MEETINGS: OUTCOME OF MEETING
| CENTURY LOGISTICS HOLDINGS BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/01/2015 |
| Time | 10:00 AM |
| Venue | Function Room 2, Mezzanine Floor, Setia City Convention Centre, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Century Logistics Holdings Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 December 2014 and tabled at the EGM held earlier today were duly passed by the shareholders of the Company.
This announcement is dated 6 January 2015. |
Announcement Info
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 6 Jan 2015 |
| Category | General Meetings |
| Reference No | CU-150102-54528 |
