[KKB] AGM on 09-May-2013

Stock
[KKB]: KKB ENGINEERING BHD
Announcement Date
11-Apr-2013
Type
AGM
Date & Time
09-May-2013 10:00
Depositor Date
03-May-2013
Venue
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Description
The Board of Directors of KKB Engineering Berhad (“the Company”) wishes to announce that the Thirty-Seventh Annual General Meeting ("AGM") of the Company will be held at Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Thursday, 9 May 2013 at 10.00 a.m. The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 3 May 2013 shall be regarded as Members of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend, speak and/or vote on their behalf. The full text of the notice of AGM is as per the attached file.
KKB final copy2.pdf
Outcome
The Board of Directors of KKB Engineering Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 12 April 2013 were duly passed.
Remark
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