[KIMLUN]: KIMLUN CORPORATION BERHAD

26-Apr-2018

AGM

22-Jun-2018 14:30

15-Jun-2018

Rafflesia 1 & 2, Lower Ground Floor 1, 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 9th Annual General Meeting ("AGM") of the Company will be held on Friday, 22 June 2018 at 2.30 p.m. A copy of the Notice of the 9th AGM is attached.
Advertisement-Notice of 9th 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 Ninth Annual General Meeting ("9th AGM") dated 27 April 2018were duly passed at the 9th AGM of KIMLUN held on 22June 2018.

All the resolutions were approved by way of poll at the 9th 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 22 June 2018.

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