[KULIM]: KULIM (M) BHD

28-May-2013

AGM

20-Jun-2013 12:00

11-Jun-2013

Tanjung Puteri 302, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, Johor Bahru, Johor, Malaysia

THE 38TH ANNUAL GENERAL MEETING OF KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY") The Board of Directors of Kulim wishes to announce that the 38th Annual General Meeting ("AGM") of the Company will be held at Tanjung Puteri 302, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, Johor Bahru, Johor, Malaysia on Thursday, 20 June 2013 at 12.00 noon. The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 11 June 2013. Depositors whose names appear on the ROD as at 11 June 2013 are entitled to attend, speak and vote at the said meeting. Please refer to the attached file of the notice of the 38th AGM of the Company. This announcement is dated 28 May 2013.
Notice 38th AGM 2013 - Kulim.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 38th Annual General Meeting ("AGM") of the Company, dated 29 May 2013, were duly approved at the AGM of the Company held on even date.

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