[KIMLUN]: KIMLUN CORPORATION BERHAD

26-Apr-2017

AGM

13-Jun-2017 14:30

06-Jun-2017

Dillenia & Eugenia, Foyer, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce that the 8th Annual General Meeting ("AGM") of the Company will be held on Tuesday, 13 June 2017 at 2.30 p.m. A copy of the Notice of the 8th AGM is attached.
KIMLUN_Notice of the 8th AGM.pdf

The Board of Directors of Kimlun Corporation Berhad ("KIMLUN") is pleased to announce that the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 27 April 2017 were duly passed at the 8th AGM of KIMLUN held on 13 June 2017.

All the resolutions were approved by way of poll at the 8th AGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by KIMLUN. The details of the poll results are set out in the attachment.

This announcement is dated 13 June 2017.

Please refer attachment below.

Attachments KCB_8th AGM Poll Results.pdf 189.3 kB

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