[KOTRA] AGM on 23-Nov-2017
Announcement Date
26-Oct-2017
Type
AGM
Date & Time
23-Nov-2017 10:30
Depositor Date
15-Nov-2017
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 18th Annual General Meeting (AGM) dated 27 October 2017 at the 18th AGM held on 23 November 2017.
All the resolutions were voted on poll at the 18th AGM and the results were validated by the representative from Mega Business Consultancy, Encik Mohd Shahid Bin Zainal Abidin the Independent Scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 23 November 2017.
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