[KRONO] AGM on 01-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
01-Jun-2018 10:00
Depositor Date
25-May-2018
Venue
Grand Suite, Hilton Kuala Lumpur, No. 3, Jalan Stesen Sentral, 50470 Kuala Lumpur
Description
Outcome
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 FourthAnnual General Meeting ("4thAGM") of the Company dated 30April 2018 were duly passed by the shareholders of the Company by way of poll at the 4thAGM of the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 1 June 2018.
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