[BINTAI] EGM on 08-Feb-2018

Stock
[BINTAI]: BINTAI KINDEN CORPORATION BHD
Announcement Date
23-Jan-2018
Type
EGM
Date & Time
08-Feb-2018 10:00
Depositor Date
30-Jan-2018
Venue
NO. 430 JALAN SULTAN AZLAN SHAH 51200 KUALA LUMPUR
Description
RATIFICATION FOR THE MATERIAL DILUTION IN BINTAI KINDENKO PTE LTD
Bintai Kinden EGM NOTICE.pdf
Outcome

The Board of Directors of Bintai Kinden Corporation Berhad("BKCB"or"Company") wishes to announce thatthe shareholders of BKCBhave at itsExtraordinary General Meeting ("EGM") held on 8February 2018 passed the ordinaryresolution set out in the Notice of EGM dated 24January 2018 by way of poll voting. Theresultof the poll isas per attachment.

The resultof the poll wasvalidated by Coopers Professional Scrutineers Sdn Bhd, the Scrutineer appointed by the Company.

This announcement is dated 8February 2018.

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