[KESM] EGM on 09-Jan-2014
Announcement Date
28-Oct-2013
Type
EGM
Date & Time
09-Jan-2014 11:30
Depositor Date
03-Jan-2014
Venue
Roof Garden Lounge, Level R, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
KESM INDUSTRIES BERHAD ("KESM") -Notice of an Extraordinary General Meeting ("EGM") on Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature
KESM Notice of EGM.pdf
KESM Notice of EGM.pdf
Outcome
The Board of Directors of KESMI wishes to announce that at the EGM held today, all the resolutions tabled were passed by the shareholders present.
Remark
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