General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Securities
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Jun-2015 17:24:48
Status
New
Announcement Sub Title
RESULTS OF ANNUAL GENERAL MEETING
Announcement Reference
SG150616OTHRSMZ9
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
16/06/2015 10:00:00
Description (Please provide a detailed description of the event in the box below)
THE BOARD OF DIRECTORS OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("THE COMPANY") WISHES TO ANNOUNCE THAT THE SHAREHOLDERS OF THE COMPANY HAVE AT THE 105TH ANNUAL GENERAL MEETING ("AGM") HELD THIS MORNING PASSED ALL THE RESOLUTIONS WHICH WERE TABLED THEREAT AS SET OUT IN THE NOTICE OF THE 105TH AGM DATED 25 MAY 2015 BY WAY OF A SHOW OF HANDS.

THIS ANNOUNCEMENT IS DATED 16 JUNE 2015.