The Board of Directors of KEN Holdings Berhad is pleased to inform that the Thirtieth Annual General Meeting ("AGM") of the Company was duly convened and held on Tuesday, 15 April 2014.
At the said meeting, all the resolutions as per the Notice of the Thirtieth AGM dated 24 March 2014 were approved by the shareholders by way of a show of hands.
This announcement is dated 15 April 2014.