[LKL] AGM on 17-Oct-2018
Announcement Date
29-Aug-2018
Type
AGM
Date & Time
17-Oct-2018 10:00
Depositor Date
09-Oct-2018
Venue
Matahari 1, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of LKL International Berhad ("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 30 August 2018were duly passed by the shareholders of the Company by way of poll at the 4thAGM of the Company held at Matahari 1, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Wednesday, 17October2018.
Please refer to the attachment for the detailsof the outcome.
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