投资者关系部门

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投资者关系部门

通告

(I) Proposed Establishment of A share Grant Plan of Up to Ten Percent (10%) of the Issued And Paid-up Ordinary Share Capital of the Company (Excluding Treasury Shares) At Any Point In Time; And

(II) Proposed Amendment To the Memorandum of Association of The Company and

Notice Of Extraordinary General Meeting

BackMar 23, 2011
Date Announced
:
23/03/2011

 

Subject
:
CIRCULAR TO SHAREHOLDERS IN RELATION TO:

(I) PROPOSED ESTABLISHMENT OF A SHARE GRANT PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME; AND

(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

  1. Bursa230311.pdf (Size: 578,180 bytes)