[KGROUP] AGM on 27-Jun-2014
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:30
Depositor Date
20-Jun-2014
Venue
Dewan Tan Sri Hamzah
Royal Selangor Club
Kiara Sports Annexe
Jalan Bukit Kiara Off Jalan Damansara
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of the Company is please to announce that all motions as set out in the Notice of the Eleventh Annual General Meeting ("AGM") dated 05 June 2014 have been approved by the shareholders at the AGM held today.
This announcement is dated 27 June 2014.
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