General Announcement

15/01/2004

First Annual General Meeting

SALCON BERHAD

Type

Announcement
SubjectFirst Annual General Meeting

Contents :

We wish to inform that at the First Annual General Meeting of the Company held on 15 January 2004, the following resolutions were carried :-


1. Adoption of the Audited Financial Statements for the period ended 31 July 2003 together with the Directors' and Auditors' Reports thereon.

2. Re-election of the following Directors who retire in accordance with of the Company's Articles of Association :
(a) Tan Sri Razali Ismail
(b) Dato' (Dr) Teoh Seng Foo
(c) Dato' Lim See Teok
(d) Jaggit Singh a/l Tara Singh
(e) Foo San Kan
(f) Dato' Dr Freezailah Bin Che Yeom
(g) Dato' Seri Megat Najmuddin bin Datuk Seri Dr Hj Megat Khas

3. Re-appointment of Messrs KPMG as Auditors of the Company and authorise the Directors to determine their remuneration.

4. Special business :-

      Ordinary Resolution No. 1 :
      Authority to allot and issue shares pursuant to the Employees' Share Option Scheme.

      Ordinary Resolution No. 2 :
      Authority to allot and issue shares in general pursuant to Section 132D of the Companies Act, 1965.


Announcement Info

Company NameSALCON BERHAD  
Stock Name SALCON
Date Announced15 Jan 2004  
CategoryGeneral Announcement
Reference NoCU-040115-49937

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