[KHIND] AGM on 30-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-May-2017 10:00
Depositor Date
23-May-2017
Venue
Conference Room
Second Floor
No. 2, Jalan Astaka U8/82
Seksyen U8, Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Khind Holdings Berhad ("KHIND") wishes to announce that the shareholders of KHIND have approved all the resolutions set out in the Notice of the Twenty-FirstAnnual General Meeting dated 28April 2017at its Twenty-FirstAnnual General Meeting held on Tuesday, 30May 2017. Please refer to the attached results of the pollverified by the Independent Scrutineer, Asia Securities Sdn. Bhd.
Please refer attachment below.
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