[LOTUS] AGM on 27-Feb-2017
Announcement Date
27-Jan-2017
Type
AGM
Date & Time
27-Feb-2017 15:00
Depositor Date
20-Feb-2017
Venue
Casuarina Hall, Swiss Garden Beach Resort, 2656-2657, Mukim Sungai Karang, Balok Beach, 26100 Beserah, Kuantan, Pahang ,Malaysia
Description
KUANTAN FLOUR MILLS BERHAD - NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING
KFMB Notice of Thirty-Second Annual General Meeting.pdf
KFMB Notice of Thirty-Second Annual General Meeting.pdf
Outcome
The Company is pleased to inform the Exchange that at the Thirty-Second Annual General Meeting (“32nd AGM”) of the Company held on Monday, 27 February 2017 , all the resolutions as set out in the notice convening the said Annual General Meeting dated 31 January 2017 were duly passed by the shareholders of the Company.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Niche & Milestones International Sdn Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the poling in respect of all the resolutions at the AGM is attached herewith.
This announcement dated 27 February 2017.
Please refer attachment below.
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