The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company ('the Company') is pleased to announce that the Ordinary Resolution as prescribed in the Notice of Extraordinary General Meeting ('EGM') of the Company dated 10 February 2020 was duly passed by the shareholders of the Company.

The result of the poll was validated by Mega Corporate Services Sdn Bhd, the scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 24 February 2020.

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Inch Kenneth Kajang Rubber plc published this content on 24 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2020 12:21:06 UTC