An Extraordinary General Meeting ("EGM") will be convened to seek the approval of shareholders for the following proposals:-
| 1. |
Proposed Renewal of Share Buy-Back Authority; and |
| 2. |
Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature |
(collectively referred to as "the Proposals").
The 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 20 August 2010 at 4.30 pm (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).
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