GENERAL MEETINGS: Outcome of Meeting

KUB MALAYSIA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2018
Time 10:00 AM
Venue
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.

Attachments

53rd AGM - Polling Results.pdf
179.3 kB



Announcement Info

Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 28 Jun 2018
Category General Meeting
Reference Number GMA-25062018-00015