[KMLOONG] AGM on 29-Jul-2013

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
04-Jul-2013
Type
AGM
Date & Time
29-Jul-2013 09:30
Depositor Date
22-Jul-2013
Venue
Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that the Thirty-eighth Annual General Meeting ("AGM") of KLRB will be held at Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan on Monday, 29 July 2013 at 9.30 a.m. to transact the businesses as set out in the attached Notice.
Notice of 38th AGM.pdf
Outcome

The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Thirty-eighth 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 5th July, 2013 were duly passed by the members present.

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