[KLUANG] EGM on 03-Jul-2013

Stock
[KLUANG]: KLUANG RUBBER CO (M) BHD
Announcement Date
17-Jun-2013
Type
EGM
Date & Time
03-Jul-2013 11:00
Depositor Date
25-Jun-2013
Venue
Thistle Hotel Johor Bahru, Orchid 1 (LG Floor), Jalan Sungai Chat, 80100 Johor Bahru, Malaysia
Description
Kluang Rubber Company (Malaya) Berhad ("Kluang Rubber") Proposed establishment of a dividend reinvestment scheme that provides the shareholders of Kluang Rubber the option to elect to reinvest their cash dividend in new ordinary shares of RM1.00 each in Kluang Rubber
Kluang Rubber_EGM_180713.pdf
Outcome

On behalf of the Board of Directors of Kluang Rubber Company (Malaya) Berhad ("Kluang Rubber"), we are pleased to announce that the shareholders of Kluang Rubber have approved and passed the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18 June 2013 at the EGM of Kluang Rubber held today.

This announcement is dated 3 July 2013.

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