[KBUNAI] AGM on 26-Aug-2019

Announcement Date
25-Jul-2019
Type
AGM
Date & Time
26-Aug-2019 10:00
Depositor Date
16-Aug-2019
Venue
Nexus Resort & Spa Karambunai, Magibah Conference Room of No. 1, Nexus Drive West, Karambunai, off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah, Malaysia.
Description
Notice of Fifty Third ("53rd") Annual General Meeting
KBUNAI - Notice of 53rd AGM.pdf
Outcome

We are pleased to advise that all resolutions proposed at the 53rd Annual General Meeting of Karambunai Corp Bhd held on 26 August 2019 were duly approved by way of poll by the shareholders.

The results on the poll which attached below were validated by Ms Chok Kwee Wah of Bina Management (M) Sdn Bhd, the Scrutineer appointed by the Company.

Thisannouncement is dated 26 August 2019.

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