The Board of Directors of Salcon Berhad (“the Company”) wishes to announce that the Company intends to seek its shareholders' approval for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the Ninth Annual General Meeting ("AGM") of the Company to be convened in year 2012. The Proposed Amendments will bring the Articles of Association of the Company to be in line with the amendments to Bursa Malaysia Securities Berhad Main Market Listing Requirements.
The details of the Proposed Amendments will be incorporated into the Company's 2011 Annual Report and the Notice of the Company's Ninth AGM which will be issued in due course to the shareholders.
