[KESM]: KESM INDUSTRIES BHD

25-Oct-2016

EGM

04-Jan-2017 11:30

28-Dec-2016

Spectrum, Level 3A, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

KESM INDUSTRIES BERHAD ("KESM") -Notice of the Extraordinary General Meeting ("EGM") Enclosed notice of the EGM of KESM dated 26 October 2016 to convene the EGM on 4 January 2017
KESMI - Notice of EGM.pdf

The Board of Directors of KESM IndustriesBerhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 26 October 2016 were duly passed by way of poll at the EGM of the Company held atSpectrum, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Wednesday,4 January 2017.

The results of the poll which were validated by Khaw TeikThye, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No	Resolutions	Vote For (Number of Shares)	%	Vote Against (Number of Shares)	%
1	Ordinary Resolution 1 - Proposed renewal of Shareholders' mandate	7,978,508	100	0	0
2	Ordinary Resolution 2 - Proposed new Shareholders' mandate	7,978,508	100	0	0

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