[KEN] AGM on 22-May-2017

Stock
[KEN]: KEN HOLDINGS BHD
Announcement Date
20-Apr-2017
Type
AGM
Date & Time
22-May-2017 10:00
Depositor Date
15-May-2017
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Thirty-Third Annual General Meeting
Notice - Ken Revised (1).pdf
Outcome

The Board of Directors of Ken Holdings Berhad ("KEN") wishes to announce that the shareholders of KEN have at the Thirty Third (33rd) Annual General Meeting ("AGM") held today, 22 May 2017, approved all the resolutions set out in the Notice of AGM dated 20 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Ms. Shantiof Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 22 May 2017.

Please refer attachment below.

Attachments

KEN-33rd AGM polling results.pdf
38.7 kB

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