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CHEETAH HOLDINGS BERHAD (430404-H) NOTICE OF EXTRAORDINARY GENERAL MEETING

CHEETAH HOLDINGS BERHAD

Type

Announcement
SubjectCHEETAH HOLDINGS BERHAD (430404-H)
NOTICE OF EXTRAORDINARY GENERAL MEETING

Contents :

CHEETAH HOLDINGS BERHAD (430404-H)
(Incorporated in Malaysia)
NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) of the Company will be held at Dillenia & Eugenia Meeting Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 30 June 2006 at 11.00 a.m. for the purpose of considering and, if thought fit, with or without modifications, passing the following resolution:-

ORDINARY RESOLUTION
PROPOSED SHARE BUY- BACK

THAT subject to compliance with all applicable laws, regulations and the approval of all relevant authorities, the Company be and is hereby authorised to purchase such number of ordinary shares of RM0.50 in the Company (“Proposed Share Buy-Back”) as may be determined by the Directors of the Company from time to time through Bursa Malaysia Securities Berhad (“Bursa Securities”) upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased pursuant to this resolution does not exceed ten percent (10%) of the total issued and paid-up share capital of the Company at any point in time and that an amount not exceeding the audited retained profits and share premium account of the Company based on the latest audited financial statements available up to the date of a transaction under the Proposed Share Buy-Back;

THAT upon completion of the purchase by the Company of its own shares, the Directors of the Company be and are hereby authorized to deal with the Purchased Shares in their absolute discretion in the following manner:-

a. retain the shares so purchased as treasury shares;

b. distribute the treasury shares as dividends to shareholders;

c. resell the treasury shares on Bursa Securities in accordance with the relevant rules of Bursa Securities;

d. cancel the shares so purchased;

e. any combination of the above (a), (b), (c) and (d)

THAT the Directors of the Company be and are hereby empowered generally to do all acts and things to give effect to the Proposal with full powers to assent to any condition, modification, revaluation, variation and/or amendment (if any) as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company;

THAT such authority shall commence immediately upon passing of this resolution and shall remain effective until:-

a. the conclusion of the next Annual General Meeting (“AGM”) of the Company following the EGM at which the ordinary resolution for the proposal was passed, at which time it shall lapse unless the authority is renewed by a resolution passed at the next AGM; or


b. the expiration of the period within which the next AGM after that date is required by law to be held; or

c. the authority is revoked or varied by Ordinary Resolution passed by the shareholders of the Company at a general meeting of the Company.

whichever is earlier.


    By Order of the Board,




    NG YEN HOONG (LS 008016)
    LIM POH YEN (MAICSA 7009745)
    Company Secretaries
    Petaling Jaya
    15 June, 2006



    NOTES:-

    i. A proxy may but need not be a member of the Company and the provision of Section 149(1)(b) of the Act shall not apply to the Company.

    ii. To be valid this form duly completed must be deposited at 26, Jalan 6/91, Taman Shamelin Perkasa, Cheras, 56100 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the meeting.

    iii. A member may appoint up to two (2) proxies to attend and vote at the same meetings, and that the appointment shall specify the proportions of his holdings to be represented by each proxy.

    iv. If the appointer is a corporation, this form must be executed under its Common Seal or under the hand of its attorney.


    Announcement Info

    Company NameCHEETAH HOLDINGS BERHAD  
    Stock Name CHEETAH    
    Date Announced14 Jun 2006  
    CategoryGeneral Announcement
    Reference NoCC-060602-39429



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