[VELOCITY]: VELOCITY CAPITAL PARTNER BERHAD

06-Jun-2013

AGM

28-Jun-2013 11:00

21-Jun-2013

Multaqam Hall, Level 10 Maju Tower, 1001 Jalan Sultan Ismail, 50250 Kuala Lumpur

PFCE BERHAD - ERRATA TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS TO BE TRANSACTED IN THE NOTICE OF 13TH ANNUAL GENERAL MEETING - Note 8(a) Ordinary Resolution 5 – Authority to issue shares pursuant to Section 132D of the Companies Act, 1965 We refer to our Notice of 13th Annual General Meeting dated 06 June 2013 (“the Notice”) which was announced on 05 June 2013. We wish to inform that the Ordinary Resolution 5 in relation to the authority to issue shares pursuant to Section 132D of the Companies Act, 1965 is a renewal mandate to be tabled at the forthcoming 13th Annual General Meeting on 28 June 2013 for shareholders’ approval. Hence, the Explanatory Note 8(a), 3rd paragraph, first line appearing in the Notice should read as follows: “The general mandate for issue of shares is a renewal mandate.”

The Board of Directors of PFCE Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 13th Annual General Meeting ("13th AGM") dated 06 June 2013 were duly passed at the 13th AGM of the Company held earlier today.

This announcement is dated 28 June 2013

-