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Details of Announcement
| General Announcement |
| Reference No CI-070417-21753 |
| Company Name |
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KIA LIM BERHAD |
| Stock Name |
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KIALIM |
| Date Announced |
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17/04/2007 |
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| Type |
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Announcement |
| Subject |
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KIA LIM BERHAD
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Contents :
The Board of Directors of Kia Lim Berhad (hereinafter referred to as "KLB" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting to be convened: -
a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature;
b) Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature; and
c) Proposed amendments to the Articles of Association of the Company.
A circular to shareholders containing information on the Proposals will be despatched to the shareholders of KLB in due course. |
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