Proposed renewal of Shareholders' mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature, proposed Renewal of Shareholders' Mandate For proposed Share Buy-back By the Company And Proposed Amendments To The Articles Of Association

General Announcement

Reference No CM-071018-63935

Company Name	:	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	:	FREIGHT
Date Announced	:	02/11/2007

Type	:	Announcement
Subject	:	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, Proposed Renewal of Shareholders' Mandate for Proposed Share Buy-Back by the Company and Proposed Amendments to the Articles of Association

Contents :

Freight Management Holdings Bhd ("the Company") wishes to inform that the Company will be seeking the approval of its shareholders at the forthcoming Annual General Meeting for the following proposals:-

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
b) Proposed Renewal of Shareholders' Mandate for Proposed Share Buy-Back by the Company; and
c) Proposed Amendments to the Articles of Association

The Circular containing details of the proposals will be issued to the shareholders of the Company in due course.