The Board of Directors of KEN Holdings Berhad is pleased to inform that the Twenty-Ninth Annual General Meeting ("AGM") of the Company was duly convened and held on Thursday, 18 April 2013. At the said meeting, all the resolutions as per the Notice of the Twenty-Ninth AGM dated 27 March 2013 were approved by the shareholders by way of a show of hands. This announcement is dated 18 April 2013.