[KLK] AGM on 19-Feb-2019

Stock
[KLK]: KUALA LUMPUR KEPONG BHD
Announcement Date
28-Dec-2018
Type
AGM
Date & Time
19-Feb-2019 11:00
Depositor Date
11-Feb-2019
Venue
WEIL Hotel, Ballroom 1 Level 6, 292 Jalan Sultan Idris Shah 30000 Ipoh, Perak Malaysia
Description
Notice of Forty-Sixth Annual General Meeting of Kuala Lumpur Kepong Berhad
KLK - Notice of 46th AGM.pdf
Outcome

The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK" or "the Company") is pleased to announce that at the Forty-SixthAnnual General Meeting ("AGM") of KLK held today, all the resolutions as set out in the Notice of AGM dated31 December 2018, 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 Boardroom Corporate Services Sdn. Bhd., the independentscrutineer appointed by KLK. Details of the electronic polling results are set out below.

Remark
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