[GKENT] EGM on 04-Jun-2018
Announcement Date
17-May-2018
Type
EGM
Date & Time
04-Jun-2018 10:00
Depositor Date
24-May-2018
Venue
1115, Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its ExtraordinaryGeneral Meeting ("EGM") held on Monday, 4 June 2018 at 10.00 a.m. have approved the ordinary resolution as set out in the Notice of EGM dated 18 May 2018.
The result of the poll was validated by Shareworks Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll result.
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