Announcement Details :
The Board of Directors of EFB wishes to announce that the Company intends to seek shareholders' approval for the following matters:-
a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
b) Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature.
In compliance with Paragraph 10.09 of the Listing Requirements for the Bursa Malaysia Securities Berhad, EFB will seek its shareholders' approval on the Proposals at the forthcoming Annual General Meeting of the Company, which is scheduled to be held on 22 June 2009.
A circular to shareholders containing information on the Proposals will be despatched to the shareholders of EFB in due course.