The Board of Directors of Kossan wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Mandate for Recurrent Related Party Transactions at the forthcoming 35th Annual General Meeting ("AGM") of the Company.
A Circular containing details of the Proposal will be dispatched to the shareholders of the Company in due course together with the Notice of AGM.
This announcement is dated 25 February 2015.