• Announcements
Reference No CAS-090521-4DFD3
On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on May 22, 2009 the following resolution was duly resolved:-

Reference No CAS-090521-4900A
On behalf of the Board of Directors of the Company, we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened at Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on May 22, 2009 the following resolutions were duly resolved:-

First and Final Dividend of 12 sen per share less income tax at 25% and Special Dividend of 23 sen per share less income tax at 25%.

Reference No CAS-090427-737BE

Reference No CAS-090424-E8ADF

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 Particulars of Director

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No CA-090402-60202

Reference No CAS-090324-6BCC8

UNAUDITED CONDENSED CONSOLIDATED INCOME STATEMENTS FOR THE 4TH QUARTER ENDED 31 DECEMBER 2008