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The Board of Directors is pleased to inform that at the Company’s Fourteenth Annual General Meeting held on 25 November 2010, 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 Authority for Share Buy-back by the Company; and
c) Authority to Issue shares
The full text of the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 25 November 2010. |
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