[KINSTEL] AGM on 15-Jan-2018
Stock
Announcement Date
14-Dec-2017
Type
AGM
Date & Time
15-Jan-2018 09:00
Depositor Date
08-Jan-2018
Venue
The Everly Hotel,
No. 1, Jalan Alamanda Precinct 1,
62000 Putrajaya
Description
Outcome
The Board of Directors of Kinsteel Bhd("the Company") is pleasedto announce that all the resolutions as set out in the notice convening the Twenty-SixthAnnual General Meeting ("26th AGM") dated15 December 2017were duly passed at the 26th AGM of the Company held earliertoday.
All the resolutions were approved byway of voting on poll. The results of the poll were validated by Messrs.Scrutineer SolutionsSdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 26th AGM is attached herewith.
This annoucement is dated15 January 2018.
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