[KIMLUN] AGM on 22-Jun-2015

Stock
[KIMLUN]: KIMLUN CORPORATION BERHAD
Announcement Date
25-May-2015
Type
AGM
Date & Time
22-Jun-2015 14:30
Depositor Date
15-Jun-2015
Venue
Please refer to the Notice of the Annual General Meeting.
Description
The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce that the 6th Annual General Meeting ("AGM") of the Company will be held on Monday, 22 June 2015 at 2.30 p.m. A copy of the Notice of the 6th AGM is attached.
Notice of 6th AGM.pdf
Outcome

The Board of Directors of Kimlun CorporationBerhad ("the Company") wishes to announce that all the resolutions tabled at the SixthAnnual General Meeting ("6thAGM")of the Company held on 22June 2015were duly passed by the shareholders. A copy of the Notice of the 6thAGM is attached.

Please refer attachment below.

Attachments

Notice of 6th AGM.pdf
131.5 kB

Remark
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