[LOTUS] EGM on 27-May-2019
Announcement Date
30-Apr-2019
Type
EGM
Date & Time
27-May-2019 10:00
Depositor Date
21-May-2019
Venue
Langkawi Room, Main Club House (1st Floor), Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
KUANTAN FLOUR MILLS BERHAD ( " THE COMPANY" OR " KFM") NOTICE OF EXTRAORDINARY GENERAL MEETING
KFM EGM.pdf
KFM EGM.pdf
Outcome
|
Kuantan Flour Mills Berhad ("KFM" or the "Company") The Company is pleased to inform Bursa Malaysia Securities Berhadthat at the Extraordinary General Meeting ("EGM") of the Company held on Monday, 27 May2019, all resolutions as set out in the notice convening the said Extraordinary General Meeting dated 02 May2019 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 byLawco Corporate ServicesSdn. Bhd., being the independent scrutineer appointed by the Company. Details of the results of the poling in respect of all the resolutions at the EGM is listed in the voting resultsand also attached herewith. This announcement dated 27 May 2019. |
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