[KEN] AGM on 15-Apr-2014

Announcement Date
21-Mar-2014
Type
AGM
Date & Time
15-Apr-2014 10:00
Depositor Date
08-Apr-2014
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Thirtieth Annual General Meeting
Notice - Ken AGM 2014.pdf
Outcome

The Board of Directors of KEN Holdings Berhad is pleased to inform that the Thirtieth Annual General Meeting ("AGM") of the Company was duly convened and held on Tuesday, 15 April 2014.

At the said meeting, all the resolutions as per the Notice of the Thirtieth AGM dated 24 March 2014 were approved by the shareholders by way of a show of hands.

This announcement is dated 15 April 2014.

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