[KOTRA]: KOTRA INDUSTRIES BHD

10-Jul-2013

EGM

29-Jul-2013 15:00

22-Jul-2013

Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF KOTRA INDUSTRIES BERHAD AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES) (“PROPOSED ESOS”)
Kotra -EGM Notice for Proposed ESOS.pdf

Further to the announcements dated 13 June 2013 and 10 July 2013, M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that the all resolutions in relation to the establishment of an employees' share option scheme for the eligible employees and Directors of Kotra and its subsidiaries (excluding its dormant subsidiaries) ("ESOS") as set out in the Notice of Extraordinary General Meeting (“EGM”) of Kotra dated 11 July 2013 and tabled at the EGM of Kotra held today at Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka were approved by the shareholders of Kotra.

This announcement is dated 29 July 2013.

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