[KOTRA]: KOTRA INDUSTRIES BHD

31-Oct-2013

AGM

27-Nov-2013 15:00

20-Nov-2013

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

KOTRA INDUSTRIES BERHAD - Notice of the Fourteenth Annual General Meeting The Board of Directors of the Company wishes to inform that the Fourteenth Annual General Meeting of the Company is scheduled to be held at the Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka on Wednesday, 27 November 2013 at 3.00 p.m. as per the Notice attached. This announcement is dated 31 October 2013
Kotra Press Notice.pdf

The Board of Directors of KOTRA wishes to announce that all the resolutions tabled at the Fourteenth Annual General Meeting (“14th AGM”) of the Company held on Wednesday, 27 November 2013were duly passed by the shareholders.

As set out in the Notice of the 14th AGM, the following Directors have retired at the close of the 14th AGM:-

1)Tan Sri Datuk Dr. Omar bin Abdul Rahman

2)Encik Omar bin Md. Khir

The Board of Directors of KOTRA now comprises the following:-

1)Encik Azhar bin Hussain

2)Mr. Piong Teck Onn

3)Mr. P’ng Beng Hoe

4)Mr. Piong Teck Min

5)Datuk Piong Teck Yen

6)Madam Chin Swee Chang

7)Mr. Piong Chee Kien (Alternate Director)

This announcement is dated 27 November 2013.

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