Announcement on Resolutions Passed At The 25th Annual General Meeting ("AGM") Held On 29 May 2002
Contents :
The Board of Directors of KKB Engineering Berhad is pleased to announce that at the AGM held today, all resolutions tabled were unanimously approved including the following resolution under special business :-
Ordinary Resolution No. 1
- Authority to allot shares pursuant to the Employees' Share Option Scheme
"THAT subject always to the approval of the relevant authorities, authority be and is hereby given to the Directors to issue shares in the capital of the Company at any time upon such terms and conditions and for such purposes as the Directors, may, in their discretion, deem fit including but not limited to such shares as may be issued pursuant to the exercise of the options under the Employees' Share Option Scheme ("the Scheme") as approved by an ordinary resolution passed at the Extraordinary General Meeting of the Company held on 14 August 1998 provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being."
The Board of KKB Engineering Berhad are as follows :-
Name of Directors Office
Kho Kak Beng, JBK Chairman/Group Managing Director
Raja Dato' Seri Ashman Shah Non-Executive Director
Ibni Sultan Azlan Shah
Dato' Anwarrudin bin Ahamad Osman Independent Non-Executive Director
Dr. Arjunan Subramaniam Independent Non-Executive Director
Chai Woon Chew Independent Non-Executive Director
Tan Jin Kok Independent Non-Executive Director
Tan Heong Ming Executive Director
Kho Pok Tong Executive Director
Kho Poh Lin (f) Executive Director
The present Audit Committee Members are as follows :-
Name of Members Office
Dr. Arjunan Subramaniam Chairman - Independent Non-Executive Director
Tan Jin Kok Member - Independent Non-Executive Director
Tan Heong Ming Member - Executive Director
Announcement Info
| Company Name |
KKB ENGINEERING BERHAD |
| Stock Name |
KKB |
| Date Announced |
29 May 2002 |
| Category |
General Announcement |
| Reference No |
C&-020524-51627 |
