The Board of Directors of Kimlun Corporation Berhad ('KIMLUN') is pleased to announce that the resolutions set out in the Notice of the Tenth Annual General Meeting ('10th AGM') dated 29 April 2019 were duly passed at the 10th AGM of KIMLUN held on 17 June 2019.
Details of the results of the polling in respect of the resolutions at the 10th AGM are set out below.
The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached.
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