[GKENT] AGM on 09-Jul-2018
Announcement Date
07-Jun-2018
Type
AGM
Date & Time
09-Jul-2018 11:00
Depositor Date
02-Jul-2018
Venue
1115, Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan
Description
Addendum to the Notice of Sixty-Seventh Annual General Meeting
Announcement-Addendum to the Notice of AGM.pdf
Announcement-Addendum to the Notice of AGM.pdf
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-Seventh Annual General Meeting ("67th AGM") held on Monday, 9 July2018 at 11.00 a.m. haveapproved all the resolutions transacted under ordinary business and special business as set out in the Notice of 67th AGM dated 31 May 2018 and the Addendum to the Notice of 67th AGM dated 8 June 2018.
The result of the poll was validated by Shareworks Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll result.
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