Date: 01 June 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Jun 2018
Time 10:00 AM
Venue Grand Suite, Hilton Kuala Lumpur, No. 3, Jalan Stesen Sentral, 50470 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Kronologi Asia Berhad ("Kronologi" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at the 4th AGM of the Company.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 1 June 2018.



 


ATTACHMENT

- attachment_0176_180604084026_7791.pdf

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