[KAB] AGM on 21-May-2018

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
19-Apr-2018
Type
AGM
Date & Time
21-May-2018 10:00
Depositor Date
14-May-2018
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Twenty-First Annual General Meeting
KAB- Notice of Twenty-First Annual General Meeting.pdf
Outcome

The Board of Directors of Kejuruteraan Asastera Berhad("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-FirstAnnual General Meeting ("21stAGM") dated 20April2018were duly passed at the 21stAGM of the Company held earliertoday.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Asia SecuritiesSdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 21stAGM is attached herewith.

This announcement is dated 21 May 2018.

Remark
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