[GKENT] AGM on 30-Jun-2015
Announcement Date
05-Jun-2015
Type
AGM
Date & Time
30-Jun-2015 15:00
Depositor Date
23-Jun-2015
Venue
1115, Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-FourthAnnual General Meeting held on Tuesday, 30 June 2015 at 3.00 p.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 8 June 2015.
This announcement is dated 30 June 2015.
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