Bilik Permata 3, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia
Description
EXTRAORDINARY GENERAL MEETING OF KULIM (MALAYSIA) BERHAD The Board of Directors of Kulim (Malaysia) Berhad ("Kulim" or "The Company") wishes to announce that an Extraordinary General Meeting ("EGM") of Kulim will be held at Bilik Permata 3, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia on Tuesday, 24 June 2014 at 12.00 p.m. or immediately after the conclusion or any adjournment thereof of the 39th Annual General Meeting of Kulim which will be held at 11.30 a.m. at the same venue, on the same day, whichever is later. The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned EGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 13 June 2014. Depositors whose names appear on the ROD as at 13 June 2014 are entitled to attend, speak and vote at the said meeting. Please refer to the attached file for the notice of the EGM of the Company. This announcement is dated 6 June 2014. Kulim.EGM.final.pdf
Outcome
The Board of Directors of Kulim (Malaysia) Berhad ("Kulim") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company, dated 9 June 2014, were duly approved at the EGM of the Company held on even date.
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