[KKB] AGM on 22-May-2019

Announcement Date
17-Apr-2019
Type
AGM
Date & Time
22-May-2019 10:00
Depositor Date
15-May-2019
Venue
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Description
Notice of 43rd Annual General Meeting of KKB Engineering Berhad
Notice of 43rd AGM.pdf
Outcome

The Board of Directors of KKB Engineering Berhad ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held on 22 May 2019, all resolutions as set out in the Notice of AGM dated 18 April 2019 were carried.

All resolutions were voted by polland the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

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