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The Board of Directors is pleased to inform that at the Company's Eleventh Annual General Meeting held on 29 November 2007, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the resolutions on the following matters passed as special business:-
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;
c) Authority to Allot and Issue shares pursuant to Section 132D of the Companies Act, 1965; and
d) Proposed Amendments to the Articles of Association
The full text of the Notice of Annual General Meeting is attached herewith for easy reference.
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