The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Twenty-First Annual General Meeting for the following:-
(1) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(2) Proposed renewal of share buy-back mandate, proposed general mandate to issue new shares and re-election of directors.
A Statement/Circular to shareholders containing details of the abovementioned proposals will be despatched together with the Company's 2010/11 abridged version of the Annual Report in due course.
This announcement is dated 20 June 2011.