[KLK] AGM on 15-Feb-2017

Stock
[KLK]: KUALA LUMPUR KEPONG BHD
Announcement Date
29-Dec-2016
Type
AGM
Date & Time
15-Feb-2017 11:00
Depositor Date
09-Feb-2017
Venue
Wisma Taiko 1 Jalan S.P. Seenivasagam 30000 Ipoh, Perak Malaysia
Description
Notice of Forty-Fourth Annual General Meeting
KLK - Notice of Meeting.pdf
Outcome

The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK") is pleased to announce that at the Forty-FourthAnnual General Meeting ("AGM") of KLK held today, all the resolutions as set out in the Notice of AGM dated 30 December 2016, 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.

Please refer attachment below.

Attachments

Outcome of AGM.pdf
112.5 kB

Remark
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