The Board of Directors of Kumpulan Powernet Berhad ("the Company") is pleased to announce that save for Resolutions 5 and 8, all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 October 2018, were carriedat the AGM held today, Friday, 21 December 2018.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byEOP Management Services Sdn. Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM are set out below.
This announcement is dated 21 December 2018.
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