Announcement Details/Table Section :
The Board of Directors of the Company is pleased to announce that the Company intends to seek the approval from its shareholders for the following proposals at the forthcoming Annual General Meeting:-
1) Proposed Renewal of Shareholders’ Mandate for RRPT;
2) Proposed New Shareholders’ Mandate for RRPT; and
3) Proposed Amendments to Articles of Association.
A RRPT Circular detailing the Proposals together with the Amendment to Articles of Association incorporated in Company’s 2011 Annual Report will be despatched to the shareholders in due course.
This announcement is dated 25 April 2012.
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