BINTAI KINDEN CORPORATION BERHAD
(Company No. 290870-P)
(“BKCB” or “Company”)
(Incorporated in Malaysia)
SUMMARY OF KEY MATTERS discussed at the Twenty Fifth (“25th”) Annual General Meeting (“AGM”) of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 22 August 2019 at 11:00 a.m.