[KUCHAI]: KUCHAI DEVELOPMENT BHD

05-Nov-2012

AGM

20-Nov-2012 09:00

12-Nov-2012

Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia

KUCHAI DEVELOPMENT BERHAD ("the Company") - Notice of Forty-Fourth Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date The Board of Kuchai Development Berhad wishes to announce that the Forty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungat Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 9.00 a.m. and a First and Final Dividend of 0.2% less 25% income tax and a Bonus Dividend of 1.3% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012. Attached is the full text of the Notice of Forty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
Kuchai.pdf
Kuchai.pdf

KUCHAI DEVELOPMENT BERHAD ("KUCHAI") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 20 November 2012 tabled at the Company's 44th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - First and Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Liew Chuan Hock as Director.
- Ordinary Resolution 5 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Special Resolution 14 - Amendments to Articles of Association.

Please refer to the attachment for the result of the poll.

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