[KOSSAN] AGM on 25-Jun-2014

Stock
[KOSSAN]: KOSSAN RUBBER INDUSTRIES BHD
Announcement Date
30-May-2014
Type
AGM
Date & Time
25-Jun-2014 10:30
Depositor Date
18-Jun-2014
Venue
Function Room 8, Mezzaine Floor, Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam, 40170 Shah Alam
Description
Kossan Rubber Industries Bhd ("The Company") wishes to announce that the 34th Annual General Meeting of the Company will be held at Function Room 8, Mezzaine Floor, Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam, 40170 Shah Alam on Tuesday, 25 June 2014 at 10.30a.m. The Notice is as per attached file. This announcement is dated 30 May 2014
Kossan AGM Notice.pdf
Outcome

We wish to announce that at the 34th Annual General Meeting (AGM) of the Company, except for resolution 3, all the other resolution set out in the Notice of AGM dated 30th May 2014 were approved by the shareholders present.

Resolution 3 was withdrawn as Mr Lim Kuang Yong did not wish to seek re-election.

Remark
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