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Notice Of Extraordinary General Meeting ("EGM")

BackFeb 22, 2008
Type Announcement
Subject KKB ENGINEERING BERHAD (“KKB” OR THE “COMPANY”)

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents The Board of Directors of KKB 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 Monday, 24 March 2008 at 11:00 a.m. or any adjournment thereof, to consider and if thought fit, to pass the resolution as set out in the Notice of EGM attached herewith.

Please refer to the attached file for the full text of the Notice of EGM.

This announcement is dated 22 February 2008.

Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 22 Feb 2008  
Category General Announcement
Reference No MM-080222-60716

Attachments

  1. KKB220208_Notice_of_EGM.pdf (Size: 24,784 bytes)