[KANGER] EGM on 06-Sep-2019
Announcement Date
20-Aug-2019
Type
EGM
Date & Time
06-Sep-2019 10:30
Depositor Date
30-Aug-2019
Venue
Maple Room, Level C
One World Hotel, First Avenue
Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
Kanger International Berhad ("Kanger" or the "Company") wishes to announce thatat the ExtraordinaryGeneral Meeting ("EGM") of Kangerheld today,the Ordinary Resolutions as set out in the Notice of EGM dated 21August2019, was duly passed by the shareholders of Kanger.
The voting in respect of theresolutions was carried out by way of a poll andthe resultswere validated bySharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results is set out below.
This announcement is dated 6 September 2019.
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