|
An Extraordinary
General Meeting ("EGM") will be convened to seek the approval of
shareholders for the following proposals:-
|
i) |
Proposed
Renewal of Share Buy-Back Authority; and
|
|
ii) |
Proposed
Renewal of General Mandate and New General Mandate for Recurrent
Related Party Transactions of a Revenue/Trading Nature |
|
(collectively
referred to as "the Proposals").
|
A Share Buy-Back
Statement and Circular to Shareholders detailing the Proposals will
be despatched to shareholders not less than 21 days from the date of
meeting. The EGM will be held at Victorian Ballroom, Level 1,
Holiday Villa Hotel & Suites Subang, 9 Jalan SS 12/1, 47500 Subang
Jaya, Selangor Darul Ehsan on 25 August 2009 at 4.30 p.m. (or
immediately upon the conclusion of the Annual General Meeting, which
has been scheduled at 3.30 p.m. on the same day and at the same
venue). |
