The Board of Directors of Kronologi Asia Berhad ("Kronologi" or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of ThirdAnnual General Meeting (“3rdAGM”) of the Company dated 27April 2017 were duly passed by the shareholders of the Company by way of poll at the 3rdAGM of the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 26 May 2017.
Please refer attachment below.