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The Board of Directors of Salcon Berhad ("Salcon" or "the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held on Wednesday, 23 June 2010 at 10.30 a.m. at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Salcon will also hold an Extraordinary General Meeting at 11.45 a.m. or immediately after the conclusion of the Company's Seventh AGM, whichever is earlier, to seek approval of the shareholders for the following:-
(i) Proposed establishment of an Employees' Share Option Scheme ("ESOS") involving the issuance of new ordinary shares of RM0.50 each in Salcon representing up to 15% of the issued and paid-up share capital of Salcon to eligible directors and employees of Salcon and its subsidiary companies.
(ii) Proposed granting of options to Dato' Tee Tiam Lee
(iii) Proposed granting of options to How See Hock
(iv) Proposed granting of options to Dato' Leong Kok Wah
(v) Proposed granting of options to Jaggit Singh A/L Tara Singh
(vi) Proposed granting of options to Tee Xun Hao
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