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Ken : 5 39th AGM Minutes of Meeting

KEN HOLDINGS BERHAD [Registration No. 198301010855 ] MINUTES OF KEN HOLDINGS BERHAD S 39TH ANNUAL GENERAL MEETING.

Kuala lumpurPutra jamalullailAndrea huong jia meiDato sarul bahiyahAlmarhum tuanku syed putraKang datoSyed azni ibniServices sdn bhdNomination committeeAuditors of the companyConstitution of the companyKen holdings berhadDirectors of the companyCompany constitutionTricor investor issuing house services sdnGroup executive

Ken : 4 39th AGM Summary of Key Matters Discussed

KEN HOLDINGS BERHAD 198301010855 Summary of Key Matters discussed at the 39th Annual General Meeting of KEN Holdings.

Kuala lumpurPutra jamalullailDato sarul bahiyahJalan burhanuddin helmiSyed azni ibniDato sarulAlmarhum tuanku syedMeeting of the companyCompany audited financialCompany constitutionHoldings berhadKey mattersAnnual general meetingTaman tun dr ismailTan boon kangMain market listing requirements

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