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BHD 04 January 2017, 6:00:42 PM

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General Meeting (v3) RELEASED

Reference No. GMA­03012017­00003 Created by EPSILON ADVISORY SERVICES SDN BHD ­ COMMON 4 on 03 Jan 2017 at 5:56:58 PM Submitted by EPSILON ADVISORY SERVICES SDN BHD on 04 Jan 2017 at 5:36:54 PM

COMPANY INFORMATION SECTION Announcement Type New Announcement Amended Announcement Company Name KESM INDUSTRIES BERHAD Stock Name KESM Stock Code 9334 Board Main Market Submitting Secretarial Firm EPSILON ADVISORY SERVICES SDN BHD CONTACT DETAIL

Contact Person Designation Contact No Email Address

EPSILON ADVISORY SERVICES SDN BHD 012­3885312 feisan@epsilonas.com

Leong Oi Wah Secretary 03­78031126 oiwah@epsilonas.com

MAIN AUDIT LOGS

Type Of Meeting Extraordinary General Meeting Indicator Outcome of Meeting Date Of Meeting 04 Jan 2017 Time 11:30 AM Venue Spectrum, Level 3A, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Outcome of Meeting

The Board of Directors of KESM Industries Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 26 October 2016 were duly passed by way of poll at the EGM of the Company held at Spectrum, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Wednesday, 4 January 2017.

The results of the poll which were validated by Khaw Teik Thye, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:­

No

Resolutions

Vote For (Number of Shares)

%

Vote Against (Number of Shares)

%

1

Ordinary Resolution 1

- Proposed renewal of Shareholders' mandate

7,978,508

100

0

0

2

Ordinary Resolution 2

- Proposed new Shareholders' mandate

7,978,508

100

0

0

No

File Name

Size

Attachment(PDF format only)

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KESM Industries Bhd published this content on 04 January 2017 and is solely responsible for the information contained herein.
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