Contents :"HUP SENG INDUSTRIES BERHAD
EXTRAORDINARY GENERAL MEETING
On behalf of the Board of Directors of Hup Seng Industries Berhad, we are pleased to announce that at the Extraordinary General Meeting of the Company held today, the following special resolution was approved:
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUP SENG INDUSTRIES BERHAD
"THAT the alterations, modifications and additions to the Articles of Association as set out in the Appendix I of the Circular to Shareholders dated 20 April 2001 be and are hereby approved."