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.
