LATEXX

2.140

(%)

Circular/Notice to Shareholders

LATEXX PARTNERS BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME INVOLVING UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LATEXX PARTNERS BERHAD ("PROPOSED ESOS")

(II) PROPOSED AUTHORITY FOR LATEXX PARTNERS BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUYBACK")

(III) PROPOSED AMENDMENTS TO CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF LATEXX PARTNERS BERHAD TO FACILITATE THE PROPOSED SHARE BUY-BACK ("PROPOSED AMENDMENTS")

Attachments

LATEXX-Circular.pdf
2776 KB

Announcement Info

Company Name	LATEXX PARTNERS BERHAD
Stock Name	LATEXX
Date Announced	27 May 2010
Category	Document Receipt
Reference No	JM-100527-59198

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