[KUCHAI] AGM on 10-Dec-2015

Stock
[KUCHAI]: KUCHAI DEVELOPMENT BHD
Announcement Date
16-Nov-2015
Type
AGM
Date & Time
10-Dec-2015 09:00
Depositor Date
03-Dec-2015
Venue
Thistle Johor Bahru Hotel Dahlia and Seroja (LG Floor) Jalan Sungai Chat 80720 Johor Bahru Johor
Description
Notice of Forty-Seventh Annual General Meeting
KD Notice AGM.pdf
Outcome

The Board of Directors ofKuchai Development Berhad wishes to announce that all resolutions as set out in the Notice of 47th Annual General Meeting of the Company dated 17th November 2015 ("the said AGM") and tabled at the said meeting, held today had been duly passed. Resolution 11 and Resolution 12 were voted on a poll at the said AGM.

The detailed results are as follows:

Resolution For
No of Shares %
Resolution 11 580,700 100
Resolution 12 580,700 100

Remark
-
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