GENERAL MEETINGS: Outcome of Meeting

KOTRA INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2017
Time 10:30 AM
Venue
The Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka
Outcome of Meeting

The Board of Directors of Kotra Industries Berhad (“the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 18th Annual General Meeting (AGM) dated 27 October 2017 at the 18th AGM held on 23 November 2017.

All the resolutions were voted on poll at the 18th AGM and the results were validated by the representative from Mega Business Consultancy, Encik Mohd Shahid Bin Zainal Abidin the Independent Scrutineer appointed by the Company.

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

This announcement is dated 23 November 2017.



Please refer attachment below.

Attachments

Kotra-Poll Results 18thAGM.pdf
33.4 kB



Announcement Info

Company Name KOTRA INDUSTRIES BERHAD
Stock Name KOTRA
Date Announced 23 Nov 2017
Category General Meeting
Reference Number GMA-23112017-00001