[KMLOONG] AGM on 27-Jul-2015
Announcement Date
26-Jun-2015
Type
AGM
Date & Time
27-Jul-2015 11:00
Depositor Date
20-Jul-2015
Venue
DoubleTree by Hilton Hotel, Menara Landmark, 12 Jalan Ngee Heng, 80000 Johor Bahru
Description
Outcome
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the FortiethAnnual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of the Annual General Meeting dated 29th June, 2015 were duly passed by the members present.
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