REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Security
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-May-2016 16:41:00
Status
Replacement
Announcement Reference
SG160429MEET8QZG
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextAS PER ATTACHMENT
Additional TextThe Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company wishes to announce that the shareholders of the Company have at the 106th Annual General Meeting ("AGM") held this morning passed all the resolutions which were tabled thereat as set out in the Notice of the 106th AGM dated 29 April 2016 by way of a show of hands.

Event Dates

Meeting Date and Time
24/05/2016 10:00:00
Response Deadline Date
20/05/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBILIK PERDANA
DEWAN PERDANA FELDA
JALAN MAKTAB
OFF JALAN SEMARAK
50400 KUALA LUMPUR
MALAYSIA

Attachments

Related Announcements

Related Announcements

29/04/2016 17:23:12