[LOTUS]: LOTUS KFM BERHAD

30-Aug-2012

AGM

26-Sep-2012 14:30

19-Sep-2012

The Zenith Hotel, Zenith 4 & 5, Level 3, Jalan Putra Square 6, Putra Square, 25200 Kuantan, Pahang Darul Makmur.

Kuantan Flour Mills Berhad (“KFM” or “The Company”) NOTICE OF TWENTY EIGHTH (28TH) ANNUAL GENERAL MEETING Further to the Company’s announcement dated 29th August 2012, the Company wishes to make the following additional explanation in the Explanatory Notes on Special Business for Resolution 7 of the Agenda stated in the Notice of Twenty Eighth (28th ) Annual General Meeting : Explanatory Notes on Special Business As at the date of this Notice, no new shares in the Company were issued pursuant to the mandate granted to the Directors at the last Annual General Meeting held on 26 September 2011 and which will lapse at the conclusion of the forthcoming Annual General Meeting. This announcement is dated 30th August 201

The Company is pleased to inform the Exchange that at the Twenty Eighth Annual General Meeting (“28th AGM”) of the Company held on Wednesday, 26th September 2012 , all the resolutions as set out in the notice convening the said Annual General Meeting dated 30th August 2012 have been duly approved by the shareholders of the Company.

This announcement dated 26th September 2012.

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