[KHIND] AGM on 30-May-2018

Announcement Date
26-Apr-2018
Type
AGM
Date & Time
30-May-2018 10:00
Depositor Date
23-May-2018
Venue
Conference Room, Second Floor, No. 2, Jalan Astaka U8/82, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Twenty-Second Annual General Meeting
Notice of 22nd AGM (Final).pdf
Outcome

The Board of Directors of Khind Holdings Berhad ("KHIND") wishes to announce that all resolutions as set out in the Notice of the Twenty-SecondAnnual General Meeting dated 27April 2018were passed by the shareholders of the Company. Please refer to the attached results of the pollverified by the Independent Scrutineer, Asia Securities Sdn. Bhd.

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