| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | 1ST SOFTWARE CORP LTD |
| Company Registration No. | 199803013G |
| Announcement submitted on behalf of | 1ST SOFTWARE CORP LTD |
| Announcement is submitted with respect to * | 1ST SOFTWARE CORP LTD |
| Announcement is submitted by * | Attlee Hue Kuan Yew |
| Designation * | Chief Executive Officer |
| Date & Time of Broacast | 18-Sep-2007 21:39:51 |
| Announcement No. | 00107 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | REQUISITION FOR EXTRAORDINARY GENERAL MEETING |
| Description | The Board of Directors ("Board") of 1st Software Corporation Limited ("Company") wishes to announce the following: A requisition notice issued by Oxhill International Limited as a shareholder of 77,172,000 shares and Dali Kumar @ Dali bin Sardar, a shareholder of 10,000 shares ("Requisitionists") dated 5 September 2007 ("Requisition Notice") was issued to the Company to request the Board to convene an extraordinary general meeting ("EGM") ("Requisition") to remove the entire Board of the Company and any director of the Company who may be appointed between the date of the Requisition Notice and the date of the EGM, and to replace the Board with the appointment of Dali Kumar @ Dali bin Sardar and Chan Thye Aun Ivan with effect from the date of the EGM. The Requisition Notice was issued on the letterhead of the Company although the Company had not given authority to the Requisitionists to issue the Requisition Notice on the Company's letterhead. No reasons were given in the Requisition Notice as the basis for the proposed resolutions. Special notice has not been given by the Requisitionists of the intention to move the resolutions to remove the existing directors of the Company and any director of the Company who may be appointed between the date of the Requisition Notice and the date of the EGM requisitioned. The Board is preparing the circular to convene the extraordinary general meeting and will be making further announcements in respect of the Requisition in due course. By Order of the Board Attlee Hue Kuan Yew Chief Executive Officer 18 September 2007 |
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