[KLUANG]: KLUANG RUBBER CO (M) BHD

30-Oct-2013

AGM

28-Nov-2013 11:00

22-Nov-2013

Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia.

KLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Fourth Annual Genaral Meeting The Board of Kluang Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 11.00 a.m. Attached is the full text of the Notice of Fifty-Fourth Annual General Meeting. Date of General Meeting Record of Depositors should be 22 November 2013 instead of 29 October 2013.
Kluang Rubber Company (Malaya) Berhad.pdf

KLUANG RUBBER COMPANY (MALAYA) BERHAD ("KLUANG") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 28 November 2013 tabled at the Company's 54th Annual General Meeting held today was carried. Ordinary Resolution 11 and Ordinary Resolution 12 was conducted by polling.

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

Resolution 11 and Resolution 12 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-