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CWORKS ANNOUNCEMENTS |
General Announcement
Reference
No OS-050712-55144 |
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| Date Announced |
12/07/2005 |
| Subject |
CWORKS SYSTEM
BERHAD ("CWORKS" OR "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL
MEETING |
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Contents
:
Avenue Securities Sdn Bhd, on behalf
of CWorks, wishes to announce that
an Extraordinary General Meeting
("EGM") will be convened at Function
Room 4, Level 4, Dynasty Hotel,
218 Jalan Ipoh, 51200 Kuala Lumpur
on Wednesday, 27 July 2005 at 3.00
pm for the purpose of considering
and if thought fit passing with
or without modifications, the resolution
pertaining to the proposed bonus
issue of RM5,000,060 comprising
50,000,600 new ordinary shares of
RM0.10 to be credited as fully paid-up
on the basis of one (1) new ordinary
share for every one (1) existing
ordinary share held in CWorks ("Proposed
Bonus Issue").
The circular to shareholders to
be dated 13 July 2005 in relation
to the Proposed Bonus Issue will
be despatched together with the
Notice of EGM to shareholders of
the Company.
This announcement is dated 12 July
2005. |
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