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Further to the announcement made on 20 January 2009, the Board of Directors of SCAN wishes to inform that the Company will convene an Extraordinary General Meeting pursuant to Section 144 of the Companies Act, 1965 on 19 March 2009 for the purpose of the passing the following Ordinary Resolution:
Ordinary Resolution – Removal of Director
“THAT Dato’ Aminuddin Baki @ Sabtu Bin Esa be and is hereby removed as Director of the Company with immediate effect.”
The details of the Circular to Shareholders in relation to the above Ordinary Resolution will be despatched in due course.
This announcement is dated 6 February 2009. |
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