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GENERAL MEETINGS: Outcome of Meeting

CHEETAH HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2017
Time 02:30 PM
Venue
GREENS II, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Cheetah Holdings Berhad ("Cheetah" or "the Company") is pleased to announce that the ordinary resolutions set out in the Notice of Twentieth Annual General Meeting ("20th AGM") dated 31 October 2017 were duly passed by the shareholders of the Company at the 20th AGM of the Company held on Wednesday, 29 November 2017.

Detail of the results of the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, is attached herewith.

This announcement is dated 29 November 2017.


Please refer attachment below.

Attachments

CHB - AGM Poll Results.pdf
355.5 kB



Announcement Info

Company Name CHEETAH HOLDINGS BERHAD
Stock Name CHEETAH
Date Announced 29 Nov 2017
Category General Meeting
Reference Number GMA-13112017-00005




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