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Details of Announcement

 

General Announcement

Reference No CU-030725-42407

Submitting Merchant Bank

:

ASEAMBANKERS MALAYSIA BERHAD  

Company Name

:

KIA LIM BERHAD  

Stock Name

:

KIALIM  

Date Announced

:

25/07/2003  

 

Type

:

Announcement

Subject

:

Kia Lim Berhad ("KLB" or "the Company")
-Proposed Renewal Of The Existing Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; and
-Proposed Shareholders’ Mandate For New Recurrent Related Party Transactions Of A Revenue Or Trading Nature

(Hereinafter collectively known as the "Proposals")


Contents :

We refer to the announcements dated 23 May 2003, 19 June 2003 and 9 July 2003 in relation to the aforesaid Proposals.

On behalf of the Board of Directors of KLB, Aseambankers Malaysia Berhad is pleased to announce that the shareholders of the Company had unanimously approved all the ordinary resolutions pertaining to the Proposals at the Extraordinary General Meeting held today.

This announcement is dated 25 July 2003.

 

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