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    Lonbisc Errata (120kb)

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    Mazni Dean
    London Biscuits Berhad announced an errata notice regarding their 2010 Annual Report. Specifically, they provided a correction to item (iii) under the Explanatory Note on Special Business. The correction clarifies that the general mandate to issue up to 10% of shares is a renewal of the previous year's approved general mandate and that no new shares have been issued under this authority as of the date of the AGM notice. The errata notice was signed by the company secretaries on behalf of the Board of Directors.

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    Lonbisc Errata (120kb)

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    Mazni Dean
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    London Biscuits Berhad announced an errata notice regarding their 2010 Annual Report. Specifically, they provided a correction to item (iii) under the Explanatory Note on Special Business. The correction clarifies that the general mandate to issue up to 10% of shares is a renewal of the previous year's approved general mandate and that no new shares have been issued under this authority as of the date of the AGM notice. The errata notice was signed by the company secretaries on behalf of the Board of Directors.

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    London Biscuits Berhad announced an errata notice regarding their 2010 Annual Report. Specifically, they provided a correction to item (iii) under the Explanatory Note on Special Business. The correction clarifies that the general mandate to issue up to 10% of shares is a renewal of the previous year's approved general mandate and that no new shares have been issued under this authority as of the date of the AGM notice. The errata notice was signed by the company secretaries on behalf of the Board of Directors.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    8 views1 page

    Lonbisc Errata (120kb)

    Uploaded by

    Mazni Dean
    London Biscuits Berhad announced an errata notice regarding their 2010 Annual Report. Specifically, they provided a correction to item (iii) under the Explanatory Note on Special Business. The correction clarifies that the general mandate to issue up to 10% of shares is a renewal of the previous year's approved general mandate and that no new shares have been issued under this authority as of the date of the AGM notice. The errata notice was signed by the company secretaries on behalf of the Board of Directors.

    Copyright:

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    LONDON BISCUITS BERHAD

    (Company No. : 72057-H)


    (Incorporated in Malaysia under the Companies Act, 1965)

    ERRATA NOTICE

    In relation to 2010 Annual Report

    The Company wishes to inform that (iii) under the Explanatory Note on Special Business
    should be read as :-

    “
    The general mandate sought for issue of shares up to 10% of the issued capital of the
    Company is a renewal to the general mandate which was approved by shareholders at
    the AGM held last year. As at the date of the Notice of the Twenty-Ninth AGM, the
    Company has not issued any new shares under this general mandate.”

    By Order of the Board

    HOH LEONG CHING (MAICSA 7006654)


    HOH CHEE MUN (MIA 8891)
    Secretaries
    Johor Bahru
    2 December 2010

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