[KMLOONG] EGM on 20-Mar-2018

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
28-Feb-2018
Type
EGM
Date & Time
20-Mar-2018 14:00
Depositor Date
13-Mar-2018
Venue
Lido Room, Level 6, Amari Johor Bahru, No. 82C, Jalan Trus, 80000 Johor Bahru, Johor Darul Takzim
Description
KIM LOONG RESOURCES BERHAD ("KLRB" OR THE "COMPANY") (I) PROPOSED SHARE SPLIT; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY, THE "PROPOSALS")
Kim Loong - EGM.pdf
Outcome

The Board of Directors of Kim Loong Resources Berhad ("KLRB") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of KLRB dated1 March 2018were duly passed by way of poll at the EGM of KLRBheld today. The results of the poll were validated by Messrs. SKW Associates, the Independent Scrutineer appointed by KLRB.

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 20 March 2018.

Remark
-
Market Buzz

2024-04-23

Additional Listing

Exercise of Warrants - 552,800 shares at 1.400.

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