[KANGER] AGM on 25-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
16-May-2017
Venue
President's Room, ROYAL SELANGOR CLUB 1, Jalan Raja, 52100 Kuala Lumpur, Selangor Malaysia
Description
Outcome
Kanger InternationalBerhad ("Kanger" or the "Company") wishes to announce thatat the 4th Annual General Meeting ("4th AGM") ofKanger held today, all the Ordinary Resolutionsas set out in the Notice of 4th AGM dated 28 April 2017, were duly passed by the shareholders of Kanger.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailed of the said resultsare set out in the attachment.
This announcement is dated 25 May 2017.
Please refer attachment below.
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