[KRETAM] AGM on 15-Jun-2016
Announcement Date
20-May-2016
Type
AGM
Date & Time
15-Jun-2016 10:00
Depositor Date
08-Jun-2016
Venue
Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah.
Description
Outcome
The Board of Directors of KretamHoldings Berhad ("Company")wishes to announce that all the resolutions as set out in the Notice of the 28th Annual General Meeting("AGM") dated 23 May 2016 were duly passed and carriedat the 28th AGM of the Company duly convened and held on 15 June 2016.
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