[KSENG] AGM on 27-Jun-2013

Stock
[KSENG]: KECK SENG (M) BHD
Announcement Date
05-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 11:00
Depositor Date
19-Jun-2013
Venue
Conference Room of Tanjong Puteri Golf Resort Berhad, Pasir Gudang, Johor Darul Takzim
Description
The 43rd Annual General Meeting
Notice of 43rd AGM.pdf
Outcome
The Board of Directors of Keck Seng (Malaysia) Berhad ("the Company") wishes to announce that at the 43rd Annual General Meeting of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 43rdAnnual General Meeting dated 4 June 2013 by way of show of hand except for Resolution 11 (Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature) which was voted on a poll and the result of the poll is set out in the table attached.
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