[KWANTAS] AGM on 30-Nov-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
30-Nov-2018 10:00
Depositor Date
23-Nov-2018
Venue
K-63A-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Kwantas Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 23rd Annual General Meeting ("AGM") of the Company dated 31st October 2018were duly approved by the shareholders of the Company at the AGM held earlier this morning by way of poll voting.
The results of the poll were validated by Ms Wong Lee Fun, the representative from Duomatic Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The announcement is dated 30 November 2018.
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