[KAB] EGM on 21-May-2018

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
03-May-2018
Type
EGM
Date & Time
21-May-2018 11:00
Depositor Date
14-May-2018
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Kejuruteraan Asastera Berhad
KAB-Notice of EGM-ESOS.PDF
Outcome

The Board of Directors of Kejuruteraan Asastera Berhad("the Company") wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 May 2018 and tabled at the EGM of the Company held today, 21May2018, were duly passed by the shareholders of the Company at the EGM.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Asia SecuritiesSdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the Extraordinary General Meeting is attached herewith.

This announcement is dated 21 May 2018.

Remark
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