[KLK] AGM on 13-Feb-2018
Announcement Date
28-Dec-2017
Type
AGM
Date & Time
13-Feb-2018 11:00
Depositor Date
07-Feb-2018
Venue
Wisma Taiko
1 Jalan S.P. Seenivasagam
30000 Ipoh, Perak
Malaysia
Description
Notice of Forty-Fifth Annual General Meeting of Kuala Lumpur Kepong Berhad
KLK - Notice of 45th AGM.pdf
KLK - Notice of 45th AGM.pdf
Outcome
The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK") is pleased to announce that at the Forty-FifthAnnual General Meeting ("AGM") of KLK held today, all the resolutions as set out in the Notice of AGM dated29 December 2017, were duly passed by the shareholders of KLK.
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.
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