[KESM]: KESM INDUSTRIES BHD

24-Oct-2018

EGM

10-Jan-2019 11:00

03-Jan-2019

Connexion Conference & Event Centre, Spectrum and Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

KESM INDUSTRIES BERHAD ("KESM") -Notice of the Extraordinary General Meeting ("EGM") Enclosed notice of the EGM of KESM dated 25 October 2018 to convene the EGM on 10 January 2019.
KESMI Notice of EGM.pdf

The Board of Directors of KESM IndustriesBerhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 25October 2018were duly passed by way of poll at the EGM of the Company held atConnexion Conference & Event Centre, Spectrum and Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Thursday, 10January 2019.

The results of the poll which were validated by Ryan Chong, the representative from GovernAce Advisory & SolutionsSdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

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