GENERAL MEETINGS: Outcome of Meeting

KUMPULAN FIMA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2018
Time 03:00 PM
Venue
Dewan Berjaya,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Kumpulan Fima Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 46th Annual General Meeting (“46th AGM”) held today passed all the resolutions set out in the Notice of 46th AGM dated 31 July 2018 by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the independent Scrutineers appointed by the Company. 

The details of the results of the poll are set out in the attachment.

This announcement is dated 30 August 2018. 



Please refer attachment below.



Announcement Info

Company Name KUMPULAN FIMA BERHAD
Stock Name KFIMA
Date Announced 30 Aug 2018
Category General Meeting
Reference Number GMA-29082018-00002