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The Company intends to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a later date for the following:-
(a) renewal of existing mandate for recurrent related party transactions of a revenue or trading nature;
(b) additional mandate for recurrent related party transactions of a revenue or trading nature.
The interested directors and/or major shareholders will abstain from voting on the relevant resolution at the forthcoming general meeting.
This announcement is dated 23 February 2010. |
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