[KUB] EGM on 02-Aug-2017
Stock
Announcement Date
07-Jul-2017
Type
EGM
Date & Time
02-Aug-2017 10:00
Depositor Date
26-Jul-2017
Venue
Dewan Shah Alam 1, Ground Floor, Shah Alam Convention Centre, No.4, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of KUB Malaysia Berhad
Notice of EGM KUBM held on 2 August 2017.pdf
Notice of EGM KUBM held on 2 August 2017.pdf
Outcome
KUB Malaysia Berhad ('the Company' or 'KUB')is pleased to announce that the resolutionset out in the Notice of the ExtraordinaryGeneral Meeting ('EGM') of the Company dated 10 July 2017 wasduly passed at the EGM of the Company held on Wednesday, 2 August 2017 at 10.00 a.m.
The resolution was approved by way of poll and the resultof thepoll wasvalidated by Messrs. Salihin, the Independent Scrutineer appointed by the Company. The details of the poll result isset out in the attachment.
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