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Details of Announcement
General Announcement |
Reference No CU-030725-42407 |
Submitting Merchant Bank |
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ASEAMBANKERS MALAYSIA BERHAD |
Company Name |
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KIA LIM BERHAD |
Stock Name |
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KIALIM |
Date Announced |
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25/07/2003 |
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Type |
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Announcement |
Subject |
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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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