[KIMLUN] EGM on 24-Jun-2016

Stock
[KIMLUN]: KIMLUN CORPORATION BERHAD
Announcement Date
25-May-2016
Type
EGM
Date & Time
24-Jun-2016 16:00
Depositor Date
17-Jun-2016
Venue
Rafflesia 1 & 2, Lower Ground Floor 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
The Extraordinary General Meeting will be held on Friday, 24 June 2016 at 4.00 p.m., or immediately following the conclusion or adjournment of the 7th AGM scheduled to be held at the same venue on the same date at 3.00 p.m., whichever is later.
Kimlun -Notice of EGM.pdf
Outcome

The Board of Directors of Kimlun CorporationBerhad ("the Company") wishes to announce that all the resolutions tabled at the Extraordinary General Meetingof the Company held on 24June 2016were duly passed by the shareholders.

Remark
-
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