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Date : 30 November 2017

GENERAL MEETINGS: Outcome of Meeting

KWANTAS CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2017
Time 10:00 AM
Venue
K-63A-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Outcome of Meeting

The Board of Directors of Kwantas Corporation Berhad ("the Company) wishes to announce that all resolutions as set out in the Notice of 22nd Annual General Meeting ("AGM") of the Company dated 31st October 2017 were duly approved by the shareholders of the Company at the AGM held earlier this morning by way of poll voting.

The results of the poll were validated by Ms Wong Lee Fun, the representaitve from Duomatic Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the outcome of the Twenty-Second AGM.

The announcement is dated 30 November 2017.



Please refer attachment below.

Attachments

KCB-2017 AGM Poll Results.pdf
207.4 kB



Announcement Info

Company Name KWANTAS CORPORATION BERHAD
Stock Name KWANTAS
Date Announced 30 Nov 2017
Category General Meeting
Reference Number GMA-16112017-00002


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