EG Industries Bhd, Annual General Meeting, Dec 27, 2012., at 11:30 Singapore Standard Time. Location: Lot 102, Jalan 4, Bakar Arang Industrial Estate. Agenda: To receive the audited financial statements for the year ended June 30, 2012 and the reports of the directors and the auditors thereon; to approve the payment of directors' fees of MYR 98,000.00 for the year ended June 30, 2012; to re-elect the directors Ms. Tai Lee Keow, Mr. Tai Yeong Sheng and Mr. Lim Sze Yan retiring in accordance with the Articles of Association; to re-elect the director Mr. Tai Keik Hock retiring under Section 129 of the Companies Act, 1965; to re-appoint KPMG as auditors and to authorize the Directors to fix their remuneration; to authorize the Directors to issue and allot shares in the company pursuant to Section 132D of the Companies Act, 1965; to approve the proposed renewal of authority for share buy back; to approve the proposed Amendments to Articles of Association; and to transact any other business for which due notice shall have been given in accordance with the Company's Articles of Association and the Companies Act, 1965.

EG Industries Bhd announced that its shareholders will consider and approve the proposed amendments to Articles of Association of the company.

EG Industries Bhd reported unaudited consolidated earnings results for the first quarter ended September 30, 2012. For the quarter, the company reported revenue of MYR 192,789,000 compared to MYR 222,546,000 for the same period a year ago. Profit before taxation was MYR 621,000 compared to MYR 810,000 for the same period a year ago. Profit for the period was MYR 601,000 compared to MYR 701,000 for the same period a year ago. Profit attributable to owners of the company was MYR 618,000 or 0.82sen per basic share compared to MYR 746,000 or 1.00 sen per basic share for the same period a year ago. Net cash from operating activities was MYR 12,423,000 compared to MYR 18,744,000 for the same period a year ago. Purchase of property, plant and equipment was MYR 1,555,000 compared to MYR 5,085,000 for the same period a year ago.