General Meeting

23/05/2018

GENERAL MEETINGS: Outcome of Meeting

KENANGA INVESTMENT BANK BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 May 2018
Time 11:00 AM
Venue
Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Outcome of Meeting

Kenanga Investment Bank Berhad is pleased to announce that at the Forty-Fourth (44th) Annual General Meeting ("AGM") of the Company held on 23 May 2018, all the
resolutions as set out in the Notice of AGM dated 30 April 2018, were duly passed.

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scruitneer, Symphony Corporatehouse Sdn Bhd. Please refer to the attachment on the results of the poll.

This announcement is dated 23 May 2018.

 



Please refer attachment below.

Attachments

KIBB - Outcome of AGM.pdf
679.4 kB



Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 23 May 2018
Category General Meeting
Reference Number GMA-21052018-00012