[INCKEN] AGM on 29-May-2014

Stock
[INCKEN]: INCH KENNETH KAJANG RUBBER PLC
Announcement Date
07-May-2014
Type
AGM
Date & Time
29-May-2014 10:00
Depositor Date
23-May-2014
Venue
DEWAN MURNI GROUND FLOOR INSTITUT INTEGRITI MALAYSIA PERSIARAN DUTA OFF JALAN DUTA 50480 KUALA LUMPUR
Description
NOTICE OF THE 104TH ANNUAL GENERAL MEETING
NOTICE_OF_104TH_AGM.pdf
Outcome

The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company (“the Company”) wishes to announce that the shareholders of the Company have at the 104th Annual General Meeting (“AGM”) held this morning passed all the resolutions which were tabled thereat as set out in the Notice of the 104th AGM dated 8 May 2014 by way of a show of hands.

This announcement is dated 29 May 2014.

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