KUB Malaysia Berhad ('the Company' or 'KUB')is pleased to announce that the resolutionset out in the Notice of the ExtraordinaryGeneral Meeting ('EGM') of the Company dated 10 July 2017 wasduly passed at the EGM of the Company held on Wednesday, 2 August 2017 at 10.00 a.m.
The resolution was approved by way of poll and the resultof thepoll wasvalidated by Messrs. Salihin, the Independent Scrutineer appointed by the Company. The details of the poll result isset out in the attachment.
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