[KEN] AGM on 18-Apr-2013

Stock
[KEN]: KEN HOLDINGS BHD
Announcement Date
26-Mar-2013
Type
AGM
Date & Time
18-Apr-2013 10:00
Depositor Date
12-Apr-2013
Venue
Tournament Room, West Lobby, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur.
Description
Notice of the Twenty-Ninth Annual General Meeting
Notice - Ken AGM2013.pdf
Outcome

The Board of Directors of KEN Holdings Berhad is pleased to inform that the Twenty-Ninth Annual General Meeting ("AGM") of the Company was duly convened and held on Thursday, 18 April 2013.

At the said meeting, all the resolutions as per the Notice of the Twenty-Ninth AGM dated 27 March 2013 were approved by the shareholders by way of a show of hands.

This announcement is dated 18 April 2013.

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