| 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. |
| 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