[KLK] AGM on 17-Feb-2016

Announcement Date
29-Dec-2015
Type
AGM
Date & Time
17-Feb-2016 12:00
Depositor Date
11-Feb-2016
Venue
Wisma Taiko 1 Jalan S.P. Seenivasagam 30000 Ipoh, Perak Malaysia
Description
Notice of Forty-Third Annual General Meeting
KLK - Notice of Meeting.pdf
Outcome

The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK") wishes to advise that all the ordinary resolutions as set out in the Notice of Meeting dated 30 December 2015 were duly passed by the shareholders at the Forty-Third Annual General Meeting of KLK held earlier today.


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