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.