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The Board of Adventa wishes to inform that the Company had at its Seventh Annual General Meeting held on 25 March 2010 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 Eighth 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.
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