[KMLOONG] AGM on 25-Jul-2014

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
02-Jul-2014
Type
AGM
Date & Time
25-Jul-2014 11:00
Depositor Date
18-Jul-2014
Venue
Dewan Johor, Level 2 of Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim
Description
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that the Thirty-ninth Annual General Meeting ("AGM") of KLRB will be held at Dewan Johor, Level 2 of Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim on Friday, 25 July 2014 at 11.00 a.m. to transact the businesses as set out in the attached Notice.
KLRB - Notice of 39th AGM.pdf
Outcome

The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Thirty-ninth Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 3rd July, 2014 were duly passed by the members present.

Remark
-
Market Buzz

2024-04-23

Additional Listing

Exercise of Warrants - 552,800 shares at 1.400.

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