[KEN] AGM on 19-Apr-2016

Stock
[KEN]: KEN HOLDINGS BHD
Announcement Date
25-Mar-2016
Type
AGM
Date & Time
19-Apr-2016 10:00
Depositor Date
12-Apr-2016
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Thirty-Second Annual General Meeting
KEN - Notice 32nd AGM.pdf
Outcome

The Board of Directors of KEN Holdings Berhad is pleased to inform that theThirty-SecondAnnual General Meeting ("AGM") of the Company was duly convened and held on Tuesday,19April 2016.

At the said meeting, all the resolutions as per the Notice of the Thirty-Second AGM dated 28March 2016were approved by the shareholders by way of a show of hands.

This announcement is dated 19April 2016.

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