[GKENT]: GEORGE KENT (M) BHD

17-Jun-2013

AGM

10-Jul-2013 11:00

05-Jul-2013

George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan

Sixty-second Annual General Meeting ("62nd AGM") The Board of Directors wishes to inform that the 62nd AGM of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Wednesday, 10th July 2013 at 11:00 a.m. The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depository (ROD) as at 5th July 2013 for the purpose of determining the members who shall be entitled to attend the 62nd AGM or to appoint proxy(s) to attend and/or vote on his/her behalf. Subject to the approval by the shareholders at the 62nd AGM, the final dividend of 4.5 sen per 50 sen ordinary share less tax at 25% for financial year ended 31st January 2013, will be payable on 22nd August 2013 to shareholders whose names appear in the Register of Members and Record of Depositors on 26th July 2013. The full text of the Notice dated 18 June 2013 is attached herewith for attention.
GKent - Notice of AGM 2013.pdf

The Board of Directors of George Kent (M) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-second Annual General Meeting held on Wednesday, 10th July 2013 at 11:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 18th June 2013 . This announcement is dated 10th July 2013.

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