[KUB] AGM on 21-May-2019
Stock
Announcement Date
19-Apr-2019
Type
AGM
Date & Time
21-May-2019 10:00
Depositor Date
14-May-2019
Venue
Ballroom 1 & 2, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur
Description
Outcome
KUB Malaysia Berhad ('the Company' or 'KUB') is pleased to announce that the resolutions set out in the Notice of the Annual General Meeting ('AGM') of the Company dated 22 April 2019 wereduly passed at the AGM of the Company held on Tuesday, 21 May 2019 at 10.00 a.m.
The resolutions wereapproved by way of poll and the results of the poll werevalidated by Messrs. Salihin, the Independent Scrutineer appointed by the Company.
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