(1) Annual General Meeting; And (2) Appointment Of Additional Directors And Changes To Audit Committee And Remuneration Committee

BackOct 22, 2007

Please refer to attached document.

Responsibility Statement:

The Directors of the Company (including those who may have delegated detailed supervision of this Announcement) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this Announcement are fair and accurate and that no material facts have been omitted from this Announcement, and they jointly and severally accept responsibility accordingly. Where any information has been extracted or reproduced from published or otherwise publicly available sources, the sole responsibility of the Directors of the Company has been to ensure through reasonable enquiries that such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this Announcement.

 

Attachments

  1. AGMApptmDirs.pdf (Size: 17,342 bytes)