[LOTUS] AGM on 31-Mar-2016

Announcement Date
03-Mar-2016
Type
AGM
Date & Time
31-Mar-2016 14:00
Depositor Date
24-Mar-2016
Venue
CASUARINA HALL, SWISS GARDEN BEACH RESORT, 2656-2657, MUKIM SUNGAI KARANG, BALOK BEACH, 26100 BESERAH, KUANTAN, PAHANG
Description
KUANTAN FLOUR MILLS BERHAD ( " THE COMPANY" OR " KFM") NOTICE OF THIRTY-FIRST (31ST ) ANNUAL GENERAL MEETING
KFMB-Notice of Thirty-First Annual General Meeting.pdf
Outcome

The Company is pleased to inform the Exchange that at the Thirty-First Annual General Meeting (“31stAGM”) of the Company held on Thursday, 31st March 2016, all the resolutions as set out in the notice convening the said Annual General Meeting dated 4th March 2016 have been duly approved by the shareholders of the Company.


This announcement dated 31st March 2016


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