RNS Number:7650T
Narborough Plantations PLC
06 May 2008
THE NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY
(Incorporated in England 1910 - Registration No. 109273)
(Registered as a Foreign Company in Malaysia - No. 991416-W)
REVISED NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Ninety-Eighth Annual General Meeting of THE
NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY will be held at the registered
office of the Company, 33A Jalan Tun Sambanthan, 30000 Ipoh, Perak Darul
Ridzuan, Malaysia, on Friday, 20 June 2008 at 10.30 am for the following
purposes:-
1. To receive and adopt the Directors' Report and financial Resolution 1
statements for the year ended 31 December 2007.
2. To approve the Directors' Remuneration Report for the year Resolution 2
ended 31 December 2007.
3. That Mr William John Huntsman having attained the age of Resolution 3
seventy be re-appointed as a Director of the Company, to
hold office until the next Annual General Meeting pursuant
to Article 103 of the Company's Articles of Association.
4. To re-elect Mr Roslan Bin Hamir who retires as Director of Resolution 4
the Company in accordance with Article 104 of the Company's
Articles of Association.
5. To re-appoint Messrs BDO Stoy Hayward LLP, United Kingdom Resolution 5
as the auditors in accordance with the United Kingdom
Companies Act, 1985 to hold office until the conclusion of
the next Annual General Meeting at a remuneration to be
determined by the Directors.
6. To re-appoint Messrs BDO Binder, Malaysia as auditors in Resolution 6
accordance with Section 336(5) of the Malaysian Companies
Act, 1965 to hold office until the conclusion of the next
Annual General Meeting at a remuneration to be determined
by the Directors.
7. To transact any other ordinary business of the Company.
By Order of the Board,
ADRIAN TSEN KENG YAM
Secretary
Ipoh.
Date: 30 April 2008
Note: i) A member entitled to attend and vote at the Meeting is entitled to
appoint one or more proxies to attend and vote in his stead. A proxy
need not also be a member of the Company.
ii) This instrument appointing a proxy shall be in writing under the hand
of the appointor or, if such appointor is a corporation, under its
common seal or under the hand of an officer of the corporation duly
authorised.
iii) This instrument appointing a proxy must be deposited at the
Registered Office, 33A Jalan Tun Sambanthan, 30000 Ipoh, Perak,
Malaysia not less than 48 hours before the time appointed for holding
the meeting or at any adjournment thereof.
iv) The Company has not entered into any contract in which the directors
are interested.
ERRATA TO NOTICE OF 98TH ANNUAL GENERAL MEETING
RESOLUTION 7
Item No. 7 is a non-voting resolution and the word "Resolution 7" has been
removed.
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