Type of Meeting | Extraordinary General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 21 Oct 2015 |
Time | 02:30 PM |
Venue |
Danga Bay Convention Centre Lot PTB 21350, Batu 3 1/2, Jalan Skudai 80200 Johor Bahru Johor |
Outcome of Meeting |
The Board of Directors of Knusford Berhad is pleased to inform that the resolution pertaining to the proposed new additional mandate for recurrent related party transactions of a revenue or trading nature 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 Oct 2015 |
Category | General Meeting |
Reference Number | GMA-20102015-00011 |