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Details of Announcement



Untitled Document
General Announcement
Reference No CC-110419-44627

Company Name
:
KIA LIM BERHAD  
Stock Name
:
KIALIM  
Date Announced
:
20/04/2011  


Type
:
Announcement
Subject
:
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description
:
KIA LIM BERHAD ("KLB" or "the Company")
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Details/Table Section :

The Board of Directors of KLB wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Shareholders’ Mandate for New Recurrent Related Party Transactions of a revenue or trading nature ("Proposal") at the forthcoming Annual General Meeting of the Company, which is scheduled to be held on Monday, 30 May 2011.

A Circular to Shareholders containing information on the Proposal will be despatched to the shareholders of KLB in due course.

This announcement is dated 20 April 2011.


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