[KIMLUN] AGM on 24-Jun-2016

Stock
[KIMLUN]: KIMLUN CORPORATION BERHAD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-Jun-2016 15:00
Depositor Date
17-Jun-2016
Venue
Rafflesia 1 & 2, Lower Ground Floor 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 6000 Kuala Lumpur
Description
The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce that the 7th Annual General Meeting ("AGM") of the Company will be held on Friday, 24 June 2016 at 3.00 p.m. A copy of the Notice of the 7th AGM is attached.
Kimlun_Notice of 7the AGM_29.04.2016.pdf
Outcome

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

Remark
-
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