Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

KHIND HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2017
Time 10:00 AM
Venue
Conference Room
Second Floor
Conference Room
Second Floor
No. 2, Jalan Astaka U8/82
Seksyen U8, Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Khind Holdings Berhad ("KHIND") wishes to announce that the shareholders of KHIND have approved all the resolutions set out in the Notice of the Twenty-First Annual General Meeting dated 28 April 2017 at its Twenty-First Annual General Meeting held on Tuesday, 30 May 2017. Please refer to the attached results of the poll verified by the Independent Scrutineer, Asia Securities Sdn. Bhd.   



Please refer attachment below.

Attachments

Polls Result for 21st AGM.pdf
169.7 kB



Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 30 May 2017
Category General Meeting
Reference Number GMA-26052017-00038




Close