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Notice Of Extraordinary General Meeting ("EGM")

BackApr 12, 2007
Type Announcement
Subject KKB ENGINEERING BERHAD (“KKB” OR THE “COMPANY”)
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Contents :

On behalf of the Board of Directors of KKB, AmInvestment Bank Berhad (formerly known as AmMerchant Bank Berhad), a member of AmInvestment Bank Group, is pleased to announce that KKB will be holding its EGM at Ballroom III, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93100, Kuching, Sarawak on Thursday, 10 May 2007 at 10:30 a.m. or immediately after the conclusion of the Thirty-First Annual General Meeting to be held at the same venue and on the same day at 10:00 a.m. and at any adjournment thereof, to consider and if thought fit, to pass the following resolution with or without modifications: -


PROPOSED BONUS ISSUE OF UP TO 13,266,825 NEW ORDINARY SHARES OF RM1.00 EACH IN KKB ("SHARES") CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AT A LATER DATE UPON OBTAINING ALL RELEVANT APPROVALS (“PROPOSED BONUS ISSUE”)

The full text of the notice of the EGM as advertised in New Straits Times on 13 April 2007 is attached herewith for your attention.

 

Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 12 Apr 2007  
Category General Announcement
Reference No MM-070412-42388

 

Attachments

  1. KKB120407_-Notice_of_EGM.pdf (Size: 20,165 bytes)