[GKENT] AGM on 31-Jul-2014

Stock
[GKENT]: GEORGE KENT (M) BHD
Announcement Date
08-Jul-2014
Type
AGM
Date & Time
31-Jul-2014 10:00
Depositor Date
22-Jul-2014
Venue
George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan
Description
Sixty-third Annual General Meeting ("63rd AGM") The Board of Directors wishes to inform that the 63rd AGM of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Thursday, 31st July 2014 at 10:00 a.m. The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depositors (ROD) as at 22nd July 2014 for the purpose of determining the members who shall be entitled to attend the 63rd AGM or to appoint proxy(s) to attend and/or vote on his/her behalf. Subject to the approval by shareholders at the 63rd AGM, the final single-tier dividend of 4.0 sen per ordinary share of RM0.50 each for financial year ended 31st January 2014, will be payable on 26th August 2014 to shareholders whose names appear in the Register of Members and Record of Depositors on 6th August 2014. The full text of the Notice dated 9 July 2014 is attached herewith for attention.
George Kent-Notice of AGM 2014.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-third Annual General Meeting held on Thursday, 17th July 2014 at 10:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 9th July 2014.

This announcement is dated 31st July 2014.
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