[KEN] AGM on 16-May-2018
Stock
Announcement Date
13-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:00
Depositor Date
09-May-2018
Venue
Hall 2, Level M, Menara KEN TTDI, No. 37, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Ken Holdings Berhad ("KEN") wishes to announce that the shareholders of KEN have at the Thirty Fourth(34th) Annual General Meeting ("AGM") held today, 16May 2018, approved all the resolutions set out in the Notice of AGM dated 16April 2018.
All the resolutions were voted by poll and the results of the poll were validated by Mr. Chuah Poo Sianof Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 16May 2018.
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