[KANGER] AGM on 28-May-2015

Stock
[KANGER]: KANGER INTERNATIONAL BERHAD
Announcement Date
05-May-2015
Type
AGM
Date & Time
28-May-2015 10:00
Depositor Date
20-May-2015
Venue
Redang Room, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
Second Annual General Meeting
Kanger-Notice of AGM.pdf
Outcome

The Board of Directors of Kanger International Berhad is pleased to announce that all the resolutionstabled at the SecondAnnual General Meeting ('2nd AGM') held on 28 May 2015 were duly passed.

Dato' Izuddin Bin Ishak, an Independent Non-Executive Director did not seek re-election at this 2nd AGM and retired at the conclusion of the 2nd AGM.

This announcement is dated 28 May 2015.

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