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An Extraordinary General Meeting ("EGM")
will be convened to seek the approval of shareholders for the Proposed
Renewal of General Mandate and New Mandate for Recurrent Related Party
Transactions of a Revenue/Trading Nature ("the Proposal").
A Circular to Shareholders detailing the Proposal 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 SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on 22 August 2008 at
4.00 p.m. (or immediately upon the conclusion of the Annual General Meeting,
which has been scheduled at 3.00 p.m. on the same day and at the same
venue).
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