[KENANGA] AGM on 25-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 11:00
Depositor Date
19-May-2017
Venue
Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Description
Notice of Forty-Third (43rd) Annual General Meeting of Kenanga Investment Bank Berhad
KIBB_AGM_28042017.pdf
KIBB_AGM_28042017.pdf
Outcome
Kenanga Investment Bank Berhad is pleased toannounce that at the Forty-Third (43rd)Annual GeneralMeeting ("AGM") of the Company held on 25May 2017, all the
resolutions as set out in the Notice of AGM dated 28April 2017,were duly passed.
All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scruitneer, Symphony Corporatehouse Sdn Bhd. Please refer to the attachment on the results of the poll.
This announcement is dated 25 May 2017.
Please refer attachment below.
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