General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2018 |
| Time | 11:00 AM |
| Venue |
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 4 May 2018 and tabled at the EGM of the Company held today, 21 May 2018, were duly passed by the shareholders of the Company at the EGM. The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the Extraordinary General Meeting is attached herewith. This announcement is dated 21 May 2018. |
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 21 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-16052018-00010 |
Please refer attachment below.
Attachments
- KAB_-_Poll_Results-EGM.pdf (Size: 9,246 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.