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News

General Meetings: Outcome Of Meeting

BackJun 07, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Jun 2018
Time 02:00 PM
Venue

Thistle Johor Bahru, Jalan Sungai Chat, 80100 Johor Bahru, Johor Darul Takzim

Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of 22nd Annual General Meeting of Knusford Berhad ("Company") dated 30 April 2018 were duly passed by way of poll. 

The results of the poll were duly verified by Messrs. All-In Worldwide Sdn Bhd, the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

 


Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 07 Jun 2018
Category General Meeting
Reference Number GMA-05062018-00003

 

Please refer attachment below.

Attachments

  1. Knusford_Result_AGM.pdf (Size: 1,159,192 bytes)

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