The Board of Directors of Kein Hing International Berhad ("KHIB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("Sixteenth AGM") dated 28August 2019were duly passed by way of poll at the Sixteenth AGM held on 16October 2019. The results of the poll were validated by Strategy Corporate House Sdn Bhd, the independent scrutineer appointed by KHIB.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 16October 2019.