[KMLOONG] AGM on 25-Jul-2019
Announcement Date
29-May-2019
Type
AGM
Date & Time
25-Jul-2019 11:00
Depositor Date
18-Jul-2019
Venue
Lido Room, Level 6, Amari Johor Bahru, No. 82C, Jalan Trus, 80000 Johor Bahru, Johor Darul Takzim
Description
Outcome
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-fourth 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 30thMay, 2019 were duly passed by the members present by way of poll.
The results of the poll which were validated byMessrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -
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