| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| 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 all the resolutions tabled at the Eighteenth Annual General Meeting have been duly approved by the Shareholders of the Company.
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| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | KB-140627-32456 |