General Announcement

10/04/2001

Seventh Annual General Meeting held on 10 April 2001 - Special Business.

K & N KENANGA HOLDINGS BERHAD

TypeAnnouncement
SubjectSeventh Annual General Meeting held on 10 April 2001
- Special Business.

Contents :


The Board of Directors of K & N Kenanga Holdings Berhad hereby notify the Exchange that the following Ordinary Resolution was passed at the Seventh Annual General Meeting of the Company held on 10 April 2001.

It was resolved that pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby empowered to issue ordinary shares in the Company from time to time under the existing Employees Share Option Scheme of the Company provided that the aggregate number of shares issued pursuant to this resolution shall not exceed 10% of the issued share capital of the Company for the time being and that such authority shall continue to be in force until the conclusion of the next Annual General Meeting of the Company and that the Directors be and are hereby also empowered to obtain approval from the Kuala Lumpur Stock Exchange for the listing of and quotation for the additional shares so issued.

Announcement Info

Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA
Date Announced10 Apr 2001  
CategoryGeneral Announcement
Reference NoK&-010410-55390

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