[KRONO] AGM on 31-May-2019

Stock
[KRONO]: KRONOLOGI ASIA BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
31-May-2019 14:30
Depositor Date
23-May-2019
Venue
Ballroom A, Level 2, Aloft Kuala Lumpur Sentral 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur.
Description
KRONOLOGI ASIA BERHAD - NOTICE OF FIFTH ANNUAL GENERAL MEETING
Kronologi - Notice of AGM.PDF
Outcome
The Board of Directors of Kronologi Asia Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company. 

Details of the results of the poll which were validated by William C. H. Tan & Associates, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 31 May 2019.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment