[KUB] AGM on 28-Jun-2018
Stock
Announcement Date
17-May-2018
Type
AGM
Date & Time
28-Jun-2018 10:00
Depositor Date
21-Jun-2018
Venue
Shah Alam Hall 2, Shah Alam Convention Centre
No. 4, Jalan Perbadanan 14/9
40000 Shah Alam
Selangor Darul Ehsan
Description
Outcome
KUB Malaysia Berhad ('the Company' or 'KUB')is pleased to announce that the resolutionset out in the Notice of the AnnualGeneral Meeting ('AGM') of the Company dated 18 May2018 wasduly passed at the AGM of the Company held on Thursday, 28 June2018at 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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