[KULIM] AGM on 02-Jun-2015
Stock
Announcement Date
08-May-2015
Type
AGM
Date & Time
02-Jun-2015 12:00
Depositor Date
25-May-2015
Venue
Permata Ballroom, Level B2, The Puteri Pacific Hotel,
Jln Abdullah Ibrahim, 80000 Johor Bahru Johor
Description
The Board of Directors of Kulim (Malaysia) Berhad ("Kulim" ) wishes to announce that the 40th Annual General Meeting ("AGM") of Kulim will be held on Tuesday, 2 June 2015 at 12.00 noon.
KULIM AGM2015.pdf
KULIM AGM2015.pdf
Outcome
The Board of Directors of Kulim (Malaysia) Berhad ("Kulim") wishes to announce that all the resolutions as set out in the Notice of the 40th Annual General Meeting ("AGM") of the Company, dated 11 May 2015, were duly approved at the AGM of the Company held on even date.
This announcement is dated 2 June 2015.
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