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Details of Announcement



Untitled Document

GENERAL MEETINGS: Outcome of Meeting

KIA LIM BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2018
Time 12:00 PM
Venue The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Kia Lim Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("AGM")?of the Company dated 30 May 2018 and tabled at the said meeting, held today, have?been duly passed. All the resolutions were voted?by poll at the AGM of the Company. The details of the?results?are as per enclosure.

The result of the poll was verified by?Messers ECOVIS AHL PLT (AF: 001825), being the Independent Scrutineer appointed by the Company.



Please refer attachment below.

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