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General Meeting (v3) RELEASED Reference No. GMA0301201700003 Created by EPSILON ADVISORY SERVICES SDN BHD COMMON 4 on 03 Jan 2017 at 5:56:58 PM Submitted by EPSILON ADVISORY SERVICES SDN BHD on 04 Jan 2017 at 5:36:54 PM |
Contact Person Designation Contact No Email Address
EPSILON ADVISORY SERVICES SDN BHD 0123885312 feisan@epsilonas.com
Leong Oi Wah Secretary 0378031126 oiwah@epsilonas.com
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Type Of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date Of Meeting 04 Jan 2017 Time 11:30 AM Venue Spectrum, Level 3A, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Outcome of MeetingThe Board of Directors of KESM Industries Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 26 October 2016 were duly passed by way of poll at the EGM of the Company held at Spectrum, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Wednesday, 4 January 2017.
The results of the poll which were validated by Khaw Teik Thye, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:
No | Resolutions | Vote For (Number of Shares) | % | Vote Against (Number of Shares) | % |
1 | Ordinary Resolution 1 - Proposed renewal of Shareholders' mandate | 7,978,508 | 100 | 0 | 0 |
2 | Ordinary Resolution 2 - Proposed new Shareholders' mandate | 7,978,508 | 100 | 0 | 0 |
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