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AGENDAOrdinary businesResolution - divideNd reinvestment planTo...

  1. tony123
    3,294 Posts.
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    28/01/09
    13:22
    Post #: 4734355
    AGENDA
    Ordinary busines
    Resolution - divideNd reinvestment plan
    To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
    “That the Company adopts the Dividend Reinvestment Plan summarised in the Explanatory
    Memorandum accompanying this Notice of Meeting.”
    DATED: 23rd January 2009
    BY ORDER OF THE BOARD
    David Teoh
    SOT Price at posting: 17.0¢ Sentiment: None Disclosure: Held
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