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Announcement on Resolutions Passed At The Twenty-eighth Annual General Meeting ("AGM") Held On 12 May 2004

BackMay 12, 2004
Type Announcement
Subject
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE TWENTY-EIGHTH ANNUAL GENERAL MEETING ("AGM") HELD ON 12 MAY 2004

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 Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Shareholders' Mandate").



 

Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 12 May 2004  
Category General Announcement
Reference No CC-040402-54604