News

Ordinary Resolution 1

To receive the Audited Financial Statements for the financial year ended 31 December 2007 together with the Reports of Directors and Auditors thereon.

Ordinary Resolution 2

To approve the payment of a first and final dividend of 0.68 sen per ordinary share of 10 sen each which consist of 0.50 sen less 26% income tax and 0.18 sen tax exempt dividend for the financial year ended 31 December 2007.

Ordinary Resolution 3

To approve the payment of Directors' Fees of RM176,000 for the financial year ended 31 December 2007.

Ordinary Resolution 4

Ordinary Resolution 5

To re-elect the following Directors retiring pursuant to Article 100 (1) of the Company's Articles of Association and who, being eligible, offer themselves for re-election:

(i)      Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T.

 (ii)     Mr. Chuah Kim Chiew

Ordinary Resolution 6

To re-appoint Messrs Ernst & Young as Auditors of the Company until the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

Ordinary Resolution 7

To give authority to issue shares pursuant to Section 132D, Companies Act, 1965.