[KGB] EGM on 30-May-2014
Announcement Date
14-May-2014
Type
EGM
Date & Time
30-May-2014 10:00
Depositor Date
23-May-2014
Venue
Conference Room, Level 2
No. 3, Jalan Astaka U8/83
Seksyen U8, Bukit Jelutong Industrial Park
40150 Shah Alam
Selangor Darul Ehsan
Description
Please refer to the notice of extraordinary general meeting as attached for further details.
Kelington EGM Notice.pdf
Kelington EGM Notice.pdf
Outcome
On behalf of the Board of Directors of Kelington Group Berhad (“KGB”), RHB Investment Bank Berhad is pleased to announce that the ordinary resolutions set out in the Notice of Extraordinary General Meeting of KGB (“EGM”) dated 15 May 2014 has been approved by the shareholders of KGB at the EGM held today.
This announcement is dated 30 May 2014.
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