[KUCHAI] EGM on 03-Jul-2013
Announcement Date
17-Jun-2013
Type
EGM
Date & Time
03-Jul-2013 10:00
Depositor Date
25-Jun-2013
Venue
Thistle Hotel Johor Bahru, Orchid 1 (LG Floor), Jalan Sungai Chat, 80100 Johor Bahru, Malaysia
Description
Kuchai Development Berhad ("KDB") Proposed establishment of a dividend reinvestment scheme that provides the shareholders of KDB the option to elect to reinvest their cash dividend in new ordinary shares of RM0.50 each in KDB
Kuchai Development_EGM_180613.pdf
Kuchai Development_EGM_180613.pdf
Outcome
On behalf of the Board of Directors of Kuchai Development Berhad ("KDB"), we are pleased to announce that the shareholders of KDB have approved and passed the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 June 2013 at the EGM of KDB held today.
This announcement is dated 3 July 2013.
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