[KOSSAN]: KOSSAN RUBBER INDUSTRIES BHD

02-Oct-2013

EGM

21-Oct-2013 11:00

14-Oct-2013

Function Room 8, Mezzanine Floor, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan

PROPOSED BONUS ISSUE
Kossan Rubber Industries Bhd- Notice of EGM.pdf

The Board of Directors of Kossan Rubber Industries Bhd (the "Company") wishes to announce that the shareholders of the Company have, at the Extraordinary General Meeting held on 21 October 2013 at 11.00 a.m., unanimously approved the proposed bonus issue of up to 319,733,952 new ordinary shares of RM0.50 each in the Company ("Shares") ("Bonus Shares"), to be credited as fully paid-up at par, on the basis of one (1) Bonus Share for every one (1) existing Share held by the entitled shareholders of the Company on an entitlement date to be determined later.

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