[KKB] AGM on 16-May-2018

Stock
[KKB]: KKB ENGINEERING BHD
Announcement Date
12-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:00
Depositor Date
08-May-2018
Venue
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Description
Notice of 42nd Annual General Meeting of KKB Engineering Berhad
Notice of AGM (revised).pdf
Outcome

The Board of Directors ofKKB EngineeringBerhad ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held today, 16 May 2018,all resolutions as set out in the Notice of AGM dated 11 April 2018 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 16 May 2018.

Remark
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