[BKAWAN] AGM on 19-Feb-2019
Stock
Announcement Date
28-Dec-2018
Type
AGM
Date & Time
19-Feb-2019 14:30
Depositor Date
11-Feb-2019
Venue
WEIL Hotel,
Ballroom 1, Level 6,
292 Jalan Sultan Idris Shah,
30000 Ipoh, Perak Darul Ridzuan,
Malaysia
Description
Outcome
The Board of Directors of Batu Kawan Berhad ("BKB" or "Company") is pleased to announce that at the Fifty-FourthAnnual General Meeting ("AGM") of BKB held today, all the resolutions as set out in the Notice of AGM dated 31December 2018, were duly passed by the shareholdersof BKB.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by BKB. Details of the electronic polling results are set out below.
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