PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

HUP SENG INDUSTRIES BERHAD

Type

Announcement
SubjectPROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Contents :

The Board of Directors of Hup Seng Industries Berhad ("HSIB" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Amendments to the Company's Articles of Association ("Proposed Amendments") at the forthcoming Fifteenth Annual General Meeting.


The Proposed Amendments are made to ensure that the Articles of Association of HSIB are in line with Listing Requirements of Bursa Securities vide its letter on Significant Enhancements to the Listing Requirements for Main Board, Second Board and Mesday Market dated 14 December 2006.

A Circular containing the Proposed Amendments will be issued to the shareholders together with Annual Report 2006.

This announcement is dated 5 April, 2007.



Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced5 Apr 2007  
CategoryGeneral Announcement
Reference NoHS-070405-3D8FB