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Announcement On Advertisement of Notices Of The Twenty-eighth Annual General Meeting ("AGM") And Dividend Entitlement

BackApr 09, 2004
Type Announcement
Subject
ANNOUNCEMENT ON ADVERTISEMENT OF NOTICES OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING ("AGM") AND DIVIDEND ENTITLEMENT

Contents :

The Board of Directors of KKB Engineering Berhad ("the Company") is pleased to announce that the 28th AGM of the Company will be held at Balai Merdeka, 3rd Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak on Wednesday, 12 May 2004 at 10.00 am.


A First and Final Dividend of 5%, tax exempt, if approved at the AGM, will be paid on 15 July 2004 to Depositors registered in the Record of Depositors on 18 June 2004.

The notices of AGM and Dividend Entitlement will be advertised in the New Straits Times on 12 April 2004.

 


Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 9 Apr 2004  
Category General Announcement
Reference No CC-040402-52327