[KLK] EGM on 15-Aug-2018

Stock
[KLK]: KUALA LUMPUR KEPONG BHD
Announcement Date
23-Jul-2018
Type
EGM
Date & Time
15-Aug-2018 09:30
Depositor Date
09-Aug-2018
Venue
Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia
Description
Proposed Adoption of a new Constitution for Kuala Lumpur Kepong Berhad
KLK - EGM Notice 23 Jul 2018.pdf
Outcome

The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK") is pleased to announce that the shareholders of KLK have approved the special resolution set out in the notice ofExtraordinary General Meeting ("EGM") dated23July 2018 by way of poll at the EGM held today.

Theresult was validated by Symphony Corporatehouse Sdn. Bhd., the independentscrutineer appointed by KLK. Please refer to the attachment for the result of the polling at the EGM.

Remark
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