The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-Fifth Annual General Meeting held on Thursday, 30 June 2016 at 11.00 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 31 May 2016.
This announcement is dated 30 June 2016.