[KNUSFOR] AGM on 15-Jun-2017

Stock
[KNUSFOR]: KNUSFORD BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
15-Jun-2017 11:00
Depositor Date
31-May-2017
Venue
Danga Bay Convention Centre, Lot PTB 21350, Batu 3'' Jalan Skudai, 80200 Johor Bahru, Johor Darul Takzim
Description
Twenty-First Annual General Meeting
KB AGM Notice.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of 21st Annual General Meeting of Knusford Berhad ("Company") dated 28 April 2017 were duly passed by way of poll. The results of the poll were duly verified by Messrs. Leou Associates PLT, the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

Please refer attachment below.

Attachments

Resolutions - result knusford.pdf
7.6 kB

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