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Bursa Updates
| Date Announced: |
11/02/2010 |
| Subject: |
HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
| - |
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") 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 11 February 2010 received the following documents from the shareholders of the Company collectively holding not less than one-tenth of the issued share capital of Ho Hup:-
| (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 EGM dated 11 February 2010 calling for the EGM to be held on 17 March 2010; and |
| (c) |
Letter to Shareholders dated 11 February 2010 in relation to the above. |
A copy each of the abovementioned documents is attached herewith. |
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