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AGM Statement

22 Sep 2011 10:41

RNS Number : 7309O

CSF Group PLC

22 September 2011

For immediate release

22 September 2011

CSF GROUP PLC("CSF" or the "Company")

AGM Statement

CSF is pleased to announce that at the Annual General Meeting of the Company held at 12:00 noon (Malaysian time) today, all resolutions were duly passed.

The Report and Accounts for the financial year ended 31 March 2011 are also now available on the Company's website.

For further information:

CSF Group+603 8318 1313Adrian Yong, Chief Executive

Cenkos Securities plc (Nominated Adviser and Broker)+44 (0)20 7397 8900Ian Soanes or Elizabeth Bowman

Buchanan+44 (0)20 7466 5000Jeremy Garcia / Gabriella Clinkard

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMGCGDCBSDBGBD

Date		Source	Headline
1st Feb 2019	5:45 pm	RNS	CSF Group
28th Jan 2019	5:00 pm	RNS	Notice of AGM and Posting of Documents
2nd Jan 2019	7:30 am	RNS	Suspension - CSF Group Plc
24th Dec 2018	12:35 pm	RNS	Price Monitoring Extension
21st Dec 2018	7:00 am	RNS	Update re appointment of a replacement nomad
27th Nov 2018	9:58 am	RNS	HALF-YEAR RESULTS
12th Nov 2018	8:33 am	RNS	Resignation of nominated adviser
24th Sep 2018	1:31 pm	RNS	Result of general meeting and director resignation
20th Sep 2018	8:30 am	RNS	Shareholder Q&A
3rd Sep 2018	4:00 pm	RNS	Posting of Documents
28th Aug 2018	7:00 am	RNS	Proposed cancellation of trading on AIM
27th Jul 2018	9:57 am	RNS	Annual Report 2018
27th Jul 2018	8:54 am	RNS	FINAL RESULTS
24th Jul 2018	9:17 am	RNS	Management remuneration update
5th Jun 2018	9:27 am	RNS	Return of cash deposits
10th May 2018	8:56 am	RNS	Completion of disposal
30th Apr 2018	11:56 am	RNS	Update regarding the conditional disposal
12th Feb 2018	12:59 pm	RNS	Holding(s) in Company
9th Jan 2018	7:00 am	RNS	Board appointment
13th Dec 2017	7:00 am	RNS	HALF-YEAR RESULTS
22nd Nov 2017	7:00 am	RNS	Result of Annual General Meeting
7th Nov 2017	3:40 pm	RNS	Notice of AGM and Posting of Documents
1st Nov 2017	8:52 am	RNS	Update regarding the conditional disposal
29th Sep 2017	7:00 am	RNS	FINAL RESULTS
28th Sep 2017	1:29 pm	RNS	Conditional disposal
12th Sep 2017	3:27 pm	RNS	Update on Potential Disposal
8th Sep 2017	1:34 pm	RNS	Statement re share price movement
11th Aug 2017	4:27 pm	RNS	Statement re share price movement
8th Dec 2016	7:00 am	RNS	HALF-YEAR RESULTS
18th Oct 2016	8:22 am	RNS	Result of General Meetings
30th Sep 2016	4:06 pm	RNS	Posting of Documents
26th Sep 2016	8:25 am	RNS	Proposed Cancellation of Trading on AIM
22nd Jul 2016	7:00 am	RNS	Final Results
29th Apr 2016	7:36 am	RNS	Year-end trading update
14th Dec 2015	7:00 am	RNS	HALF-YEAR RESULTS
14th Dec 2015	7:00 am	RNS	RESTRUCTURED TERMS OF LEASE RENTAL PAYMENTS
13th Oct 2015	8:48 am	RNS	Result of AGM
21st Sep 2015	5:16 pm	RNS	Notice of AGM
3rd Jul 2015	7:00 am	RNS	Final Results
2nd Jul 2015	8:43 am	RNS	Change of Adviser
21st Nov 2014	7:00 am	RNS	Half-Year Results
31st Oct 2014	10:45 am	RNS	Notice Of AGM
30th Sep 2014	7:00 am	RNS	Posting of Annual Report
26th Sep 2014	7:00 am	RNS	FINAL RESULTS
11th Jul 2014	7:00 am	RNS	Management and Business Update
3rd Jul 2014	7:04 am	RNS	Resignation of Non-Executive Director
22nd Apr 2014	7:01 am	RNS	Pre-Close Trading Update
20th Mar 2014	2:50 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Mar 2014	12:08 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Mar 2014	11:58 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

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