GENERAL MEETINGS: Outcome of Meeting
|KUB MALAYSIA BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Jun 2018|
Shah Alam Hall 2, Shah Alam Convention Centre, No. 4, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan
|Outcome of Meeting||
KUB Malaysia Berhad ('the Company' or 'KUB') is pleased to announce that the resolution set out in the Notice of the Annual General Meeting ('AGM') of the Company dated 18 May 2018 was duly passed at the AGM of the Company held on Thursday, 28 June 2018 at 10.00 a.m.
The resolution was approved by way of poll and the result of the poll was validated by Messrs. Salihin, the Independent Scrutineer appointed by the Company. The details of the poll result is set out in the attachment.
Please refer attachment below.
|Company Name||KUB MALAYSIA BERHAD|
|Date Announced||28 Jun 2018|