[KULIM]: KULIM (M) BHD

27-Nov-2013

EGM

13-Dec-2013 11:30

05-Dec-2013

KSRT Clubhouse, EPA Management Sdn Bhd, K.B. No. 705, Ulu Tiram Estate, 80990 Johor Bahru, Johor, Malaysia

THE EXTRAORDINARY GENERAL MEETING OF KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY") The Board of Directors of Kulim wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at KSRT Clubhouse, EPA Management Sdn Bhd, K.B. No. 705, Ulu Tiram Estate, 80990 Johor Bahru, Johor, Malaysia on Friday, 13 December 2013 at 11.30 a.m. 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 5 December 2013. Depositors whose names appear on the ROD as at 5 December 2013 are entitled to attend, speak and vote at the said meeting. Please refer to the attached file of the notice of the EGM of the Company. This announcement is dated 27 November 2013.
Kulim Notice of EGM 131213 .pdf

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 28 November 2013, were duly approved at the EGM of the Company held on even date.

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