[KESM]: KESM INDUSTRIES BHD

26-Oct-2017

EGM

11-Jan-2018 11:00

05-Jan-2018

Spectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 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 2017 to convene the EGM on 11 January 2018
KESMI Notice of EGM.pdf

The Board of Directors of KESM IndustriesBerhad ("the Company) is pleased to announce thatthe resolutionas prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 26 October 2017wasduly passed by way of poll at the EGM of the Company held atSpectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Thursday, 11January 2018.

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

No	Resolution	Vote For (Number of Shares	%	Vote Against (Number of Shares)	%
1.	Ordinary Resolution 1 - Proposed renewal of Shareholders' mandate	6,888,709	99.9797	1,400	0.0203

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