[KLUANG] AGM on 28-Nov-2019
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 12:00
Depositor Date
20-Nov-2019
Venue
Penang Langkawi Meeting Room, Block 1, Level 3A, Hotel Jen Puteri Harbour Johor, Persiaran Puteri Selatan, Puteri Harbour, 79000 Iskandar Puteri, Johor Darul Takzim, Malaysia
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 60th Annual General Meeting ("AGM") of the Company dated 30 October 2019 and tabled at the said AGM which was held today, have been duly passed. All the resolutions tabled were voted by poll at the AGM of the Company. The results of the poll which has been verified by Independent Scrutineers, Messrs. Deloitte is attached for reference.
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