BINTAI KINDEN CORPORATION BERHAD
Type of Meeting
Indicator
Date of Meeting
Time
Venue
Outcome of Meeting
Extraordinary General Meeting
Outcome of Meeting
03 Mar 2017
10:00 AM
No. 430, Jalan Sultan Azlan Shah, 51200 Kuala Lumpur
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting dated 16 February 2017 were approved by the shareholders of BKCB at the Extraordinary General Meeting held today, 3 March 2017.
The results of the poll voting in respect of the resolutions are set out below:-
This announcement is dated 3 March 2017.
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Announcement Info