[KGB] AGM on 13-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
13-Jun-2019 10:00
Depositor Date
03-Jun-2019
Venue
Function Room 7, Setia City Convention Centre, No. 1, Persiaran Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Kelington Group Berhad ("Kelington" or "the Company") is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 April 2019 were duly passed asOrdinaryResolutions by way of poll voting at the AGM of the Company held on Thursday,13 June 2019at 10.00 a.m.
The results of the poll whichwere validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 13 June 2019.
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