General Announcement
Reference No C&-061220-66385

Company Name : KOTRA INDUSTRIES BERHAD (MESDAQ Market)
Stock Name : KOTRA  
Date Announced : 28/12/2006


Type : Announcement
Subject : SEVENTH ANNUAL GENERAL MEETING ("SEVENTH AGM")
EXTRAORDINARY GENERAL MEETING ("EGM")

Contents :

The Board of Directors of Kotra Industries Berhad ("the Company") is pleased to announce that at the Seventh AGM and EGM held on 28 December 2006, the members of the Company had approved and passed all resolutions set out in the Notice of the Seventh AGM and EGM.