[KOTRA] AGM on 22-Nov-2018
Announcement Date
23-Oct-2018
Type
AGM
Date & Time
22-Nov-2018 10:30
Depositor Date
14-Nov-2018
Venue
The Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka
Description
Outcome
The Board of Directors of Kotra Industries Berhad ("the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 19th Annual General Meeting ("AGM") dated 24 October 2018 at the 19th AGM held onThursday, 22 November 2018.
All the resolutions were voted on poll at the 19th AGM and the results were validated by the representative from Mega Business Consultancy, Ms. Vinoosiny A/P Ganesan, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 22 November 2018.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-26 15:15:00
EMA 5
5 Mins
BUY
2024-04-26 15:15:00
ADX
5 Mins
BUY
2024-04-26 15:15:00
MACD/RSI
5 Mins
BUY
2024-04-26 15:15:00
TURTLE SYSTEM 20
5 Mins
BUY
2024-04-26 15:15:00
TURTLE SYSTEM 55
5 Mins
BUY
Apps
Top Articles
1
Good Articles to Share
Malaysia in Talks With Tycoons on Casino to Revive $100 Billion Forest City
2
3
5
6
RHB Investment Research Reports
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
