DKLS Industries Berhad announced unaudited consolidated earnings results for the first quarter ended March 31, 2013. For the quarter, the company reported profit attributable to owners of MYR 3,530,631 or 3.81 sen basic and diluted earnings per ordinary share on revenue of MYR 57,720,113 compared to profit attributable to owners of MYR 4,253,258 or 4.59 sen basic and diluted earnings per ordinary share on revenue of MYR 33,465,796 for the corresponding period last year. Profit from operating activities was MYR 5,659,713 against MYR 5,809,806 for the same period last year. Profit before tax was MYR 4,671,235 against MYR 4,309,046 of prior year period. Net cash flows from operating activities were MYR 106,235,263 against MYR 1,454,890 of prior year period. Purchase of property, plant and equipment was MYR 86,880 against MYR 231,812 of prior year period.

DKLS Industries Bhd, Annual General Meeting, May 22, 2013., at 09:30 Singapore Standard Time. Location: 11th Floor, Ipoh Tower. Agenda: To receive and adopt the audited financial statements for the year ended 31 December 2012 together with the directors' and auditors' reports thereon; to approve the payment of a first and final single tier dividend of 3 sen per share for the year ended 31 December 2012; to approve the payment of directors' fees for the year ended 31 December 2012; to re-elect the directors; to re-appoint the director; to re-appoint Messrs Ernst & Young as auditors of the company and to authorize the directors to fix their remuneration; to consider continuing in office as Independent Non-executive; and to transact any other business appropriate to an AGM of which due notice shall have been given in accordance with the Act and the company's Articles of Association.

DKLS Industries Bhd will consider the proposal to approve the payment of a first and final single tier dividend of 3 sen per share for the year ended 31 December 2012 at AGM to be held on May 22, 2013. Subject to the approval of the shareholders, the dividend will be paid on 15 August 2013. Notice is hereby given that the Register of Members of the company will be closed on 31 July 2013, to determine shareholders' entitlement to the dividend payment.