[KNUSFOR] AGM on 07-Jun-2018

Announcement Date
27-Apr-2018
Type
AGM
Date & Time
07-Jun-2018 14:00
Depositor Date
31-May-2018
Venue
Thistle Johor Bahru, Jalan Sungai Chat, 80100 Johor Bahru, Johor Darul Takzim
Description
Twenty-Second Annual General Meeting
knusford agm notice.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of 22ndAnnual General Meeting of Knusford Berhad ("Company") dated 30April 2018were duly passed by way of poll.

The results of the poll were duly verified by Messrs. All-In Worldwide Sdn Bhd, the independent Scrutineer appointed by the Company.

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

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