Explanatory Statements


Appointment Of A Relative Of A Director To Office OR Place



General Meeting For Approval Of Change In Prospectus


General Meeting To Consider Sub-Division Of Shares


Increase In Limit Of Inter-Corporate Loans & Investment


Increase Of Capital


Investment In Shares Of A Foreign Company


Issue Of Bonus Shares And INC In Share Capital


Metting To Dispense With The Word Limited In Name


Proposal For An Increase Of Sitting Fees To Directors


Rectification Of Name Of Company