| |
|
|
 |
 |
 |
 |
Details of Announcement
General Announcement |
Reference No C&-030627-28819 |
Company Name |
: |
KIA LIM BERHAD |
Stock Name |
: |
KIALIM |
Date Announced |
: |
27/06/2003 |
|
|
|
Type |
: |
Announcement |
Subject |
: |
KIA LIM BERHAD ("KLB")
~ EIGHTH ANNUAL GENERAL MEETING |
Contents :
On behalf of the Board of Directors of KLB, we are pleased to announce that at the Eighth Annual General Meeting of the Company today, all resolutions were approved, including the re-election of the following Directors:-
a) Mr Ng Yeng Keng Keng @ Ng Ka Hiat
b) Mr Tan See Chip
c) En Mohd Salleh Bin Jantan
The Board of KLB presently comprises the following Directors: -
- Datuk Ng Eng Sos @ Bah Chik - Chairman & Managing Director
- Datuk Ariss Bin Samsudin - Vice Chairman & Executive Director
- Ng Yeng Keng @ Ng Ka Hiat - Executive Director
- Tan See Chip - Executive Director
- Ng Chin Kang - Executive Director
- Dr Ng Yam Puan @ Ng Ah Bah - Non-Executive Director
- Mohd Salleh Bin Jantan - Independent Non-Executive Director
- Loh Chee Kan - Independent Non-Executive Director
- Tan Seng Kee - Independent Non-Executive Director
- Chua Syer Cin - Independent Non-Executive Director
The present Audit Committee Members are as follows:-
- Loh Chee Kan - Chairman (Independent Non-Executive Director)
- Tan Seng Kee - Member (Independent Non-Executive Director)
- Chua Syer Cin - Member (Independent Non-Executive Director)
- Ng Yeng Keng @ Ng Ka Hiat - Member (Executive Director)
Also, approved the following resolution under Special Business:-
SPECIAL BUSINESS
ORDINARY RESOLUTION 1
AUTHORITY TO ALLOT SHARES - SECTION 132D
"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." |
|
