[BINTAI] AGM on 26-Sep-2013

Announcement Date
03-Sep-2013
Type
AGM
Date & Time
26-Sep-2013 10:00
Depositor Date
19-Sep-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of 19th Annual General Meeting
BKCB_ad2013.pdf
Outcome

The Board of Directors of Bintai Kinden Corporation Berhad ("BKCB" or "Company") is pleased to announce that all resolutions tabled at the Nineteenth Annual General Meeting ("19th AGM") held on 26 September 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

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