[KANGER] AGM on 27-May-2014
Announcement Date
02-May-2014
Type
AGM
Date & Time
27-May-2014 10:00
Depositor Date
21-May-2014
Venue
Skyview 7, Level 29, The Gardens, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan (KL)
Description
Outcome
The Board of Directors of Kanger International Berhad is pleased to inform that the Ordinary Resolutions Nos. 1, 2, 3, 4, 5, 6, 7, 9 and 10 tabled at the First Annual General Meeting ('1st AGM') held on 27 May 2014 were duly passed.
Prof. Dr. Paul Cheng Chai Liou, an Independent Non-Executive Director did not seek re-election at this 1st AGM and retired at the conclusion of the 1st AGM.
This announcement is dated 27 May 2014.
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