[KRONO] AGM on 26-May-2017

Stock
[KRONO]: KRONOLOGI ASIA BERHAD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
26-May-2017 14:30
Depositor Date
18-May-2017
Venue
Ballroom B, Level 2, Aloft Kuala Lumpur Sentral, No. 5, Jalan Stesen Sentral, 50470 Kuala Lumpur, Malaysia
Description
KRONOLOGI ASIA BERHAD - THIRD ANNUAL GENERAL MEETING
Kronologi Notice of AGM.pdf
Outcome

The Board of Directors of Kronologi Asia Berhad ("Kronologi" or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of ThirdAnnual General Meeting (“3rdAGM”) of the Company dated 27April 2017 were duly passed by the shareholders of the Company by way of poll at the 3rdAGM of the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 26 May 2017.

Please refer attachment below.

Attachments

Kronologi - Outcome of 3rd AGM.pdf
49.2 kB

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