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.