[KHIND] AGM on 30-May-2019

Announcement Date
26-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
21-May-2019
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-Third Annual General Meeting
Notice of 23rd 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-Third Annual General Meeting dated 29April 2019were 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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