[KUB] AGM on 16-Jun-2015
Stock
Announcement Date
09-Jun-2015
Type
AGM
Date & Time
16-Jun-2015 10:00
Depositor Date
09-Jun-2015
Venue
MATRADE Exhibition & Convention Centre, Menara MATRADE, Jalan Sultan Haji Ahmad Shah, Kuala Lumpur
Description
Notice of 50th Annual General Meeting ('AGM') pursuant to notice of requisition of motions.
Notice 50th AGM_Profile of Nominee Directors and Proxy Form.pdf
Notice 50th AGM_Profile of Nominee Directors and Proxy Form.pdf
Outcome
Please refer to the attachment for outcome of the 50th Annual General Meeting of KUB Malaysia Berhad held on 16 June 2015.
Please refer attachment below.
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