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Announcement On Advertisement of Notice Of Extraordinary General Meeting

BackFeb 09, 2001
Type Announcement
Subject ANNOUNCEMENT ON ADVERTISEMENT OF NOTICE OF EXTRAORDINARY GENERAL MEETING

Contents :

The Board of KKB Engineering Berhad is pleased to announce that an Extraordinary General Meeting (EGM) of the Company will be held on 27 February 2001 to pass the following resolutions :-


(1) Proposed Bonus Issue
(2) Proposed Rights Issue
(3) Proposed Amendment to Clause 9 of the Employees' Share Option Scheme
("ESOS") Bye-Laws

The notices of EGM will be advertised in STAR newspaper on 12 February 2001 and the circular to Shareholders will be despatched on 12 February 2001

 


Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 9 Feb 2001  
Category General Announcement
Reference No C&-010209-64604