[BINTAI] AGM on 20-Sep-2012

Announcement Date
28-Aug-2012
Type
AGM
Date & Time
20-Sep-2012 10:00
Depositor Date
12-Sep-2012
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of 18th Annual General Meeting
BK ad2012(2).pdf
Outcome

The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB” or "Company") is pleased to announce that all resolutions tabled at the Eighteenth Annual General Meeting (“18th AGM”) held on 20 September 2012 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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