General Announcement
Reference No C&-061127-57556

Company Name : KOTRA INDUSTRIES BERHAD (MESDAQ Market)
Stock Name : KOTRA  
Date Announced : 04/12/2006


Type : Announcement
Subject : Notice Of Seventh Annual General Meeting and Extraordinary General Meeting

Contents :

The Company wishes to annouce that the Seventh Annual General Meeting and an Extraordinary General Meeting of the Company will be held at Bunga Dahlia Room, Level 7, Renaissance Hotel Melaka, Jalan Bendahara, 75100 Melaka on Thursday, 28 December 2006 at 2.30 p.m. and 3.30 p.m. respectively. The notices convening the respective general meeting are attached herewith.


Notice Of Annual General Meeting.doc
Notice of EGM.doc