[KRONO] EGM on 04-Dec-2017

Stock
[KRONO]: KRONOLOGI ASIA BERHAD
Announcement Date
16-Nov-2017
Type
EGM
Date & Time
04-Dec-2017 14:00
Depositor Date
27-Nov-2017
Venue
Tactic 3, Level 3, Aloft Kuala Lumpur Sentral, No. 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description
KRONOLOGI ASIA BERHAD - Notice of Extraordinary General Meeting
Kronologi Notice of EGM 2017.pdf
Outcome

The Board of Directors of Kronologi Asia Berhad ("KAB" or "the Company") is pleased to announce that the Ordinary Resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 17 November 2017 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Monday, 4 December 2017 at 2.00 p.m.

Please refer to the attachment for the details of the outcome.

This announcement is dated 4 December 2017.

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