[KSENG] AGM on 30-May-2017
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
30-May-2017 11:00
Depositor Date
22-May-2017
Venue
Conference Room of Tanjong Puteri Golf Resort Berhad, Pasir Gudang, Johor
Description
Outcome
The Board of Directors of Keck Seng (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 47th Annual General Meeting dated 27 April 2017 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn. Berhad is attached for reference.
Please refer attachment below.
Remark
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