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Announcement on Resolutions Passed At The Twenty-Seventh Annual General Meeting ("AGM") Held On 28 May 2003

BackMay 28, 2003
Type Announcement
Subject ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING ("AGM") HELD ON 28 MAY 2003

Contents :

The Board of Directors of KKB Engineering Berhad ("the Company") is pleased to announce that at the AGM held today, all resolutions tabled were unanimously approved including the following ordinary resolutions under Special Businesses:-


1. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.
2. Proposed Establishment and Implementation of a New Employees' Share Option
Scheme.
3. Proposed Allocation of Options to the followings:-

(i) Kho Kak Beng, Chairman and Group Managing Director
(ii) Tan Heong Ming, Executive Director
(iii) Kho Pok Tong, Executive Director
(iv) Kho Poh Lin, Executive Director
(v) Kho Poh Joo
(vi) Teh Kiang Meng
(vii) Kho Hong Luan

4. Proposed Variation to the Utilisation of Proceeds raised from the Rights Issue.



 

Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 28 May 2003  
Category General Announcement
Reference No CE-030417-53066