Bursa Updates  
 
   
     
  Javascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.com  
 
 
Bursa Updates



Date Announced: 05/01/2010
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- NOTICE FOR AN EXTRAORDINARY GENERAL MEETING CALLED PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965 ("THE ACT")
Contents: The Board of Directors of Ho Hup wishes to inform that the Company had on 5 January 2010 received a copy of the Special Notice pursuant to Sections 128 and 153 of the Act on removal and appointment of directors (together with the calling of an Extraordinary General Meeting pursuant to Section 145 of the Act) from the shareholders of the Company collectively holding not less than one-tenth of the issued share capital of Ho Hup.

A copy of the aforesaid Notice is attached herewith.
Attachments:
SPECIAL NOTICE.PDF
Back