[KAB] AGM on 16-May-2019

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
15-Apr-2019
Type
AGM
Date & Time
16-May-2019 09:00
Depositor Date
09-May-2019
Venue
Function Room 5, Level 2, Hotel Sri Petaling Kuala Lumpur, No. 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
Twenty-Second Annual General Meeting
KAB- Notice of Twenty-Second Annual General Meeting.PDF
Outcome

The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("22ndAGM") dated 16 April2019wereduly passed at the 22ndAGM of the Company held earliertoday.

The voting in respect of allthe 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 resultsof the polling in respect of all the resolutions at the 22ndAGM is set out below.

This announcement is dated 16 May 2019.

Remark
-
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