AGM/EGM6 Oct 2026, 06:40 pm
Computer Point Ltd: AGM Proceedings Submission Delayed
AI Summary
Computer Point Limited has submitted the outcome of its 41st Annual General Meeting (AGM), held on September 29, 2026. The company acknowledges a delay in submitting the AGM proceedings and voting results, attributing it to a medical emergency involving the Company Secretary. The AGM commenced at 9:00 AM and concluded at 10:00 AM, with 104 members attending. The proceedings included the presentation of audited financial statements and reports, followed by a Q&A session and electronic/ballot voting on resolutions. The company has requested leniency for the inadvertent oversight, assuring future compliance.
Key Highlights
- AGM proceedings submission delayed due to a medical emergency.
- 41st AGM held on September 29, 2026, with 104 members attending.
- Audited financial statements and reports were presented.
- Voting conducted electronically and via ballot paper.
- Company assures commitment to corporate governance and compliance.
Price Impact
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