| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/02/2014 |
| Time | 11:00 AM |
| Venue | Grand Seasons Hotel 72, Jalan Pahang 53000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Knusford Berhad is pleased to inform that the resolution tabled at the Extraordinary General Meeting has been duly approved by the Shareholders of the Company. |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 21 Feb 2014 |
| Category | General Meetings |
| Reference No | KB-140221-50802 |