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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

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

Stock Name KNUSFOR
Date Announced 15 Jun 2017
Category General Meeting
Reference Number GMA-13062017-00016


  1. Resolutions_-_result_knusford.pdf (Size: 11,836 bytes)