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The Board of Adventa wishes to inform that the Company had at its Sixth Annual General Meeting held on 26 March 2009 obtained the authority from its shareholders for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965, Part III (A) of the Companies Regulations 1966 and Chapter 12 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. Such authority for Share Buy-Back will expire at the conclusion of the forthcoming Seventh Annual General Meeting of the Company.
The Company wishes to seek the shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back at the forthcoming Annual General Meeting of the Company to be convened.
A Circular to the Shareholders containing information on the abovementioned Proposal will be despatched to the Shareholders in due course.
This announcement is dated 10 February 2010.
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