General Announcement

10/09/2007

Proposed Amendment to the Articles of Association and Bye-Laws of the Employees' Share Option Scheme of the Company

ES CERAMICS TECHNOLOGY BHD

Type

Announcement
SubjectProposed Amendment to the Articles of Association and Bye-Laws of the Employees' Share Option Scheme of the Company

Contents :

The Board of Directors of ES Ceramics Technology Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval on the proposed amendment to the Articles of Association and bye-laws of the Employees' Share Option Scheme of the Company ("Proposed Amendments") at the forthcoming Extraordinary General Meeting to be convened by the Company. The purpose of the Proposed Amendments are to enable the Company to allocate options to Non-Executive Directors.


The circular to shareholders of the Company containing the details of the Proposed Amendments will be issued in due course.

This announcement is dated 10 September 2007.


Announcement Info

Company NameES CERAMICS TECHNOLOGY BHD (MESDAQ Market) 
Stock Name ESCERAM
Date Announced10 Sept 2007  
CategoryGeneral Announcement
Reference NoCA-070910-35170



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