[GKENT] AGM on 30-Jun-2016

Announcement Date
30-May-2016
Type
AGM
Date & Time
30-Jun-2016 11:00
Depositor Date
23-Jun-2016
Venue
1115, Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan
Description
Notice of Sixty-Fifth Annual General Meeting
George Kent-Notice of AGM 2016.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-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.


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