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Details of Announcement
General Announcement |
Reference No C&-990622-61420 |
Company Name |
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KIA LIM BERHAD |
Stock Name |
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KIA LIM |
Date Announced |
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22/06/1999 |
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Type |
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Announcement |
Subject |
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ANNOUNCEMENT OF RESOLUTION PASSED AT FOURTH ANNUAL GENERAL MEETING |
Contents :
On behalf of the Board of Directors of Kia Lim Berhad, we are pleased to announce the following:-
At the Fourth Annual General Meeting of the Company held today all resolutions tabled were approved, including the following resolutions:-
1. The re-appointment of the following persons as directors of the Company:-
a. En. Ariss Bin Samsudin
b. Mr. Tan Seng Kee; and
c. Mr. Loh Chee Kan
2. The Ordinary Resolution pertaining to the authority to issue and allot shares pursuant to Section 132D of the Companies Act, 1965 i.e.
“ THAT pursuant to Section 132D of the Companies Act, 1965 and subject to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10 % of the issued share capital of the Company for the time being and that the Directors be and also empowered to obtain approval for the listing of and quotation for the additional shares so issued on the Kuala Lumpur Stock Exchange and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.”
3. The Ordinary Resolution in relation to the approval and ratification of transactions pursuant to Sectio 132E of the Companies Act, 1965 i.e.
“ THAT in accordance with Section 132E of the Companies Act, 1965 authority be and are hereby given to the Directors of the Company and each of its subsidiaries to enter into arrangements or transactions from time to time with the Company or its related corporations whereby such Directors or persons connected with such Directors may acquire from or dispose to the Company or its related corporations products, services or any other non-cash assets of the Company or its related corporations provided that such acquisitions or disposals are in the normal course of business of both the Company and its related corporations and on normal commercial terms, and that for the avoidance of doubt, any such transactions entered into by the Company or its subsidiaries with the Directors or connected persons prior to the date of this resolution be and are hereby approved and ratified.”
Yours faithfully,
for SIGNET & CO. SDN. BHD.
Leong Oi Wah
Manager
c.c. Securities Commission
Kia Lim Berhad - Ms. Chan |
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