[KLUANG] AGM on 29-Nov-2016
Announcement Date
26-Oct-2016
Type
AGM
Date & Time
29-Nov-2016 11:00
Depositor Date
22-Nov-2016
Venue
Thistle Johor Bahru Hotel
Rafflesia & Jasmine (LG Floor)
Jalan Sungai Chat
80720 Johor Bahru
Johor
Description
Outcome
The Board of Directors of Kluang Rubber Company (Malaya) Berhad is pleased to announce that all resolutions as set out in the Notice of the 57th Annual General Meeting ("AGM")of the Company dated27 October 2016 and tabled at the said AGM, held today, havebeen duly passed. All the resolutions were votedby poll at the 57th AGM of the Company. The results of the poll were validated by Messrs. Deloitte, the Independent Scrutineer appointed by the Company.
The details of theresultsare as per enclosure
Please refer attachment below.
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