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The Board of Directors is pleased to inform that at the Company’s Thirteenth Annual General Meeting held on 30 November 2009, 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 Share Buy-back Authority 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. |
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