[KNUSFOR] AGM on 20-Jun-2019

Stock
[KNUSFOR]: KNUSFORD BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
20-Jun-2019 14:00
Depositor Date
31-May-2019
Venue
DoubleTree by Hilton Hotel Johor Bahru, 12 Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim
Description
Twenty-Third Annual General Meeting
Notice of Meeting_290419.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting of Knusford Berhad ("Company") dated 30April 2019were 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 below.

This announcement is dated 20June 2019.

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