Freight Management Holdings Bhd ("The Company") - Twelfth Annual General Meeting

General Announcement

Reference No CM-081124-37695

Company Name	:	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	:	FREIGHT
Date Announced	:	25/11/2008

Type	:	Announcement
Subject	:	Freight Management Holdings Bhd ("the Company") -Twelfth Annual General Meeting
Contents	:	The Board of Directors is pleased to inform that at the Company's Twelfth Annual General Meeting held on 25 November 2008, 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 and New 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) Authority to Allot and Issue shares pursuant to Section 132D of the Companies Act, 1965 The full text of the Notice of Annual General Meeting is attached for easy reference.

Attachments

1. FMH-_Notice_of_AGM_2008.pdf (Size: 51,493 bytes)