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KHIND HOLDINGS BERHAD ("KHIND" OR "THE COMPANY") RESOLUTIONS PASSED AT NINTH ANNUAL GENERAL MEETING

KHIND HOLDINGS BERHAD

Type

Announcement
SubjectKHIND HOLDINGS BERHAD ("KHIND" OR "THE COMPANY")
RESOLUTIONS PASSED AT NINTH ANNUAL GENERAL MEETING

Contents :

We wish to inform that at the Ninth Annual General Meeting ("AGM") of KHIND HOLDINGS

BERHAD (380310-D) held this morning, the following Ordinary Resolutions were duly passed: -

Under ordinary business: -
Resolution 1 - Adoption of audited accounts for year ended 31 December 2004 together with
the Directors' and Auditors' Reports thereon;

Resolution 2a - Mr. Cheng Ping Keat was re-elected as Director;

Resolution 2b - Mr. Nordin bin Mohamad Desa was re-elected as Director;

Resolution 2c - Mr. Lee Ah Lan @ Lee Keok Hooi was re-elected as Director;

Resolution 2d - Mr. Ong Wan Bing @ Kie Tjhan was re-elected as Director;

Resolution 3 - Directors' Fees of RM93,000 for year ended 31 December 2004 were
approved;

esolution 4 - Messrs. KPMG were re-appointed Auditors for year ending 31 December
2005;


Under special business: -
Resolution 5 - Authority to allot and issue shares pursuant to Section 132D was approved;

Resolution 6a - Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) with
HSL Electrical & Electronics Sdn Bhd was renewed;

Resolution 6b - Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) with
E & E Sales & Service Sdn Bhd, was renewed.


This announcement is dated 31 May 2005.
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Announcement Info

Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND    
Date Announced31 May 2005  
CategoryGeneral Announcement
Reference NoKH-050531-36188



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