General Announcement

20/10/2008

JF TECHNOLOGY BERHAD ("JF TECH" OR "the Company") - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

JF TECHNOLOGY BERHAD

TypeAnnouncement
SubjectJF TECHNOLOGY BERHAD ("JF TECH" OR "the Company")
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Contents1. Introduction

The Board of Directors of JF Tech is pleased to announce that the Company proposes to seek the approval from its shareholders for the proposal to amend its Memorandum and Articles of Association ("M&A") at the forthcoming Second Annual General Meeting ("2nd AGM") of the Company.

The Circular to Shareholders containing information on the above proposal will be despatched to the shareholders in due course.

2. Details of the Proposal

The Proposed Amendments to the M&A is to bring the recent amendments in the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for MESDAQ Market ("MMLR") and the provisions in the Companies Act, 1965 to be aligned with the Companys Articles of Association as well as to provide clarity and enhance the M&A of the Company. The details of the Proposed Amendments would be disclosed in the Circular to Shareholders to be despatched in due course.

3. Directors' and Major Shareholders' Interests

None of the Directors and Major Shareholders and persons connected to them has any interest, direct or indirect in the Proposed Amendments.

4. Financial Effects of the Proposal

The Proposal will not have any effect on the share capital, net assets per share, earnings, dividends and shareholdings structure of the JF Tech Group.

5. Conditions of the Proposal

The Proposal is subject to and conditional upon obtaining approval from the shareholders of the Company at the forthcoming 2nd AGM to be convened.

This announcement is dated 20 October, 2008.

Announcement Info

Company NameJF TECHNOLOGY BERHAD (MESDAQ Market) 
Stock Name JFTECH
Date Announced20 Oct 2008  
CategoryGeneral Announcement
Reference NoCS-081020-43F77

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