[KOTRA] AGM on 26-Nov-2015
Announcement Date
29-Oct-2015
Type
AGM
Date & Time
26-Nov-2015 15:30
Depositor Date
18-Nov-2015
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 are pleased to announce that all the resolutions as set out in the Notice of 16th Annual General Meeting (AGM) dated 30 October 2015, were duly passed by the shareholders at the 16th AGM held on 26 November 2015.
A copy of the outcome of 16th AGM is attached for reference.
This announcement is dated 26 November 2015.
Please refer attachment below.
Remark
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