Announcements To KLSE

Updated: 21/07/2008
A B C D E F G H I J K L M
N O P Q R S T U V W X Y Z

Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature

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 for Recurrent Related Party Transactions of a Revenue/Trading Nature
	(collectively referred to as "the Proposals").

A 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 SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on 21 August 2008 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).