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GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY") PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS")

GRAND-FLO SOLUTION BERHAD

Type

Announcement
SubjectGRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS")

Contents :

The Board of Directors of GRAND-FLO wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed amendments to the Articles of Association of the Company to be in line with the revamped Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market at the forthcoming Fourth Annual General Meeting ("4th AGM") of the Company.


Details of the Proposed Amendments together with the Notice of the 4th AGM will be despatched to the shareholders in due course.

This announcement is dated 17 April 2007.



Announcement Info

Company NameGRAND-FLO SOLUTION BERHAD (MESDAQ Market) 
Stock Name GRANFLO    
Date Announced17 Apr 2007  
CategoryGeneral Announcement
Reference NoCM-070416-33778





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