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Bursa Updates
| Date Announced: |
07/01/2010 |
| 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 |
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| Contents: |
The Board of Directors of Ho Hup wishes to inform that the Company had on 7 January 2010 received the following documents from the shareholders, Low Chee & Sons Sdn. Bhd. and Choo Soo Har:-
| (a) |
(1) Notice of Intention to move resolutions requiring special notice/(2) Notice of intention to remove persons from office and to propose persons for election to office of director; |
| (b) |
Notice of Extraordinary General Meeting dated 7 January 2010 calling for the EGM to be held on 4 February 2010, together with a Form of Proxy; and |
| (c) |
Letter to shareholders of the Company dated 7 January 2010, attaching (as Appendix A) Resumes of the 6 candidates being proposed as new directors, and (as Appendix B) the Proposed Alternative Regularisation Plan. |
A copy each of the abovementioned documents is attached herewith. |
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