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Details of Announcement



General Announcement
Reference No CC-080416-F243C

Company Name
:
KIA LIM BERHAD  
Stock Name
:
KIALIM  
Date Announced
:
16/04/2008  

Type
:
Announcement
Subject
:
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

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:-

a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
b) Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature. (hereinafter referred to as "Proposals")

In compliance with Paragraph 10.09 of the Listing Requirements for the Bursa Malaysia Securities Berhad, KLB will seek its shareholders' approval on the Proposals at the forthcoming Annual General Meeting of the Company, which is scheduled to be held on 29 May 2008.

A circular to shareholders containing information on the Proposals will be despatched to the shareholders of KLB in due course.

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