Date : 10 February 2020
GENERAL MEETINGS: Notice of Meeting
| INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
PROPOSED CHANGE OF AUDITORS |
| Date of Meeting | 24 Feb 2020 |
| Time | 10:00 AM |
| Venue(s) |
Bilik Perdana Dewan Perdana Felda Jalan Maktab, Off Jalan Semarak 50400 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 18 Feb 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description |
THAT MESSRS MILSTED LANGDON LLP BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF MESSRS UHY HACKER YOUNG LLP WHO HAS RESIGNED AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 10 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-10022020-00003 |
| Corporate Action ID | MY200210MEET0003 |