[BKAWAN] AGM on 15-Feb-2017
Stock
Announcement Date
29-Dec-2016
Type
AGM
Date & Time
15-Feb-2017 14:30
Depositor Date
09-Feb-2017
Venue
Wisma Taiko, No. 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan
Description
Notice of Fifty-Second (52nd) Annual General Meeting of Batu Kawan Berhad
BKB AGM Notice 30 Dec 2016.pdf
BKB AGM Notice 30 Dec 2016.pdf
Outcome
The Board of Directors of Batu Kawan Berhad ("BKB") is pleased to announce that at the Fifty-Second Annual General Meeting ("AGM") of BKB held today, all the resolutions as set out in the Notice of AGM dated 30 December 2016, were duly passed by the shareholders of BKB.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Symphony Corporatehouse Sdn. Bhd., the Scrutineer appointed by the Company. Details of the electronic polling results are set out in the attachment.
Please refer attachment below.
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