[KOSSAN] AGM on 25-Jun-2013

Stock
[KOSSAN]: KOSSAN RUBBER INDUSTRIES BHD
Announcement Date
30-May-2013
Type
AGM
Date & Time
25-Jun-2013 10:30
Depositor Date
18-Jun-2013
Venue
Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah C 9/C, 40100 Shah Alam
Description
Kossan Rubber Industries Bhd ("The Company") wishes to announce that the 33rd Annual General Meeting of the Company will be held at Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah C 9/C, 40100 Shah Alam on Tuesday, 25 June 2013 at 10.30a.m. The Notice is as per attached file. This announcement is dated 30 May 2013
Notice of AGM.pdf
Outcome

Further to our announcement on the 33rd AGM held on 25 June 2013,
we wish to inform that resolutions No. 3 and 5 on the re-election of

Dato’ Tai Chang Eng @ Teh Chang Ying and Mr. Lim Kwan Hwa

respectively were withdrawn as both Dato’ Tai and Mr Lim do not wish to seek re-election.
This announcement is dated 26 June 2013.
Remark
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