Proposed Renewal of Shareholders' Mandate For Share Buy-back; And Proposed Amendments To The Articles Of Association

BackApr 27, 2007
The Board of Directors of Naim Cendera Holdings Berhad ("Naim" or "the Company"), wishes to announce that the Company proposes to seek the approval of its shareholders for the following:-

1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
2) Proposed Amendments to the Articles of Association

(hereinafter collectively referred to as "the Proposals").

The Proposals will be tabled at the forthcoming Annual General Meeting of the Company to be held at a date to be determined later.

A Circular to shareholders setting out details of the Proposals will be dispatched to shareholders in due course.

This announcement is dated 27th day of April 2007