The Board of Directors of Kotra Industries Berhad ("KOTRA" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of theTwentieth Annual General Meeting ("AGM") dated30 October 2019at theTwentieth AGM held on Thursday, 28 November 2019.
All the Resolutions were voted by poll at theTwentieth AGM and the results were validated by the representative from Koh & Siow Management Services Sdn. Bhd., Ms. Sean Ne Teo, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 28 November 2019.