| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2015 |
| Time | 03:00 PM |
| 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 Nineteenth Annual General Meeting have been duly approved by the Shareholders of the Company. |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 25 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-25052015-00002 |