[KKB] AGM on 18-May-2017

Stock
[KKB]: KKB ENGINEERING BHD
Announcement Date
12-Apr-2017
Type
AGM
Date & Time
18-May-2017 10:00
Depositor Date
12-May-2017
Venue
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Description
Notice of 41st Annual General Meeting of KKB Engineering Berhad
Notice of AGM 2017.pdf
Outcome

The Board of Directors ofKKB EngineeringBerhad ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held today, 18 May 2017,all resolutions as set out in the Notice of AGM dated 13 April 2017 were carried.

All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 18 May 2017.

Please refer attachment below.

Attachments

KKB-polling results.pdf
146.0 kB

Remark
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