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发表于 27-4-2007 05:10 PM
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Submitting Merchant Bank : N/A
Company Name : LNG RESOURCES BERHAD (MESDAQ Market)
Stock Name : LNGRES
Date Announced : 27/04/2007
Type : Announcement
Subject : Notice of Extraordinary General Meeting of LNG Resources Berhad ("LNGRES" or "the Company")
Contents :
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the Company will be held at 9th Floor, Classic Ballroom, Classic Hotel, 69 Jalan Ali, 84000 Muar Johor Darul Takzim on Thursday, 24 May 2007 at 11.30 a.m. for the purpose of considering, and if thought fit, passing the following resolutions, with or without modifications:-
ORDINARY RESOLUTION
1. Proposed Authority to LNGRES to Purchase up to Ten Per Centum (10%) of its Own Shares in the Issued and Paid-up Share Capital of LNGRES
"THAT, subject always to the Companies Act, 1965 ("the Act"), the Memorandum and Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the MESDAQ Market and all other applicable laws, regulations and guidelines, the Directors of the Company be and are hereby given full authority, to allocate an amount not exceeding the total available retained profits and share premium of the Company which stood at RM123,538 and RM4,283,609 respectively as at 31 December 2006 for the purpose of and to purchase such amount of ordinary shares of RM0-10 each on the Company ("Proposed Share Buy-back") as may be determined by the Directors of the Company from time to time through Bursa Securities as the Directors may deem fit and in the best interest of the Company provided that the aggregate number of shares to be purchased and/or held pursuant to this resolution does not exceed ten percentum (10%) of the issued and paid-up share capital of the Company at any point in time;
AND THAT, upon the purchase by the Company of its own shares, the Directors are authorised to retain such shares so purchased as treasury shares or cancel the shares so purchased or retain part of the shares so purchased as treasury shares and cancel the remainder. The Directors are further authorised to distribute the treasury shares as dividends to the shareholders of the Company and/or resell the shares on Bursa Securities in accordance with the relevant rules of Bursa Securities or subsequently cancel the treasury shares or any combination thereof;
AND THAT such approval and authorisation shall only continue to be in force until:- (i) the conclusion of the next annual general meeting of the Company, at which time it will lapse, unless by a resolution passed at the meeting, the authority is renewed;
(ii) the expiration of the period within which the next annual general meeting is required to be held pursuant to Section 143(1) of the Act (but shall not extend as may be allowed pursuant to Section 143(2) of the Act); or
(iii) revoked or varied by resolution passed by the shareholders in a general meeting;
whichever occurs first.;
AND FURTHER THAT the Directors of the Company be authorised to do all such acts and things (including, without limitation executing all such documents as may be required) as they may consider expedient or necessary to give full effect to this mandate."
SPECIAL RESOLUTION
1. Proposed Amendments to the Articles of Association of LNGRES
"THAT the Articles of Association of the Company be and are hereby amended in the manner as set out in Appendix II of the Circular to Shareholders dated 26 April 2007 ("Proposed Amendments") AND THAT the Directors and the Secretary be and are hereby authorised to take all steps as they may consider necessary or expedient in order to implement, finalise and give full effect to the Proposed Amendments to the Articles of Association of the Company."
BY ORDER OF THE BOARD
Pang Kah Man
(MIA 18831)
Secretary
Muar, Johor Darul Takzim
27 April 2007 |
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