(i) Proposed authorisation to enable DEB to purchase up to 10% of the issued and paid-up share capital of the Company pursuant to Section 67A of the Companies Act, 1965
(ii) Proposed Amendments to the Articles of Association of DEB
("collectively referred to as the "Proposals")
The Board of Directors of DEB wishes to announce that the Company proposes to seek the approval of its shareholders at the 18th Annual General Meeting for the Proposals.
The details on the Proposed Amendments to the Articles of Association which will be contained in the Annual Report 2010 and the Circular setting out the details of the Proposed authorisation to enable DEB to purchase up to 10% of the issued and paid-up share capital of the Company pursuant to Section 67A of the Companies Act, 1965 will be issued to the shareholders in due course.
This Announcement is dated 30 June 2010 |
