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News
General Meetings: Outcome Of Meeting
BackJun 15, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2017 |
| Time | 11:00 AM |
| Venue |
Danga Bay Convention Centre Lot PTB 21350, Batu 3 1/2, Jalan Skudai 80200 Johor Bahru Johor Darul Takzim |
| Outcome of Meeting |
We wish to announce that all the resolutions set out in the Notice of 21st Annual General Meeting of Knusford Berhad ("Company") dated 28 April 2017 were duly passed by way of poll. The results of the poll were duly verified by Messrs. Leou Associates PLT, the independent Scrutineer appointed by the Company. Details of the results of the poll are set out in the attachment. |
Please refer attachment below.
Announcement Info
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 15 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-13062017-00016 |
Attachments
- Resolutions_-_result_knusford.pdf (Size: 11,836 bytes)