[FITTERS]: FITTERS DIVERSIFIED BHD

22-May-2013

EGM

17-Jun-2013 11:30

10-Jun-2013

Wisma FITTERS, No.1, Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur

On behalf of the Board of Directors of FITTERS Diversified Berhad ("FITTERS" or the "Company"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that an Extraordinary General Meeting of the Company will be held at Wisma FITTERS, No.1, Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 17 June 2013 at 11.30 a.m., or immediately after the conclusion or adjournment (as the case may be) of the 27th Annual General Meeting of the Company which has been scheduled to be held at the same venue and on the same day at 11.00 a.m. The Notice of EGM is enclosed herewith.
Fitters Notice of EGM.pdf

FITTERS DIVERSIFIED BERHAD

PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF FITTERS AND ITS SUBSIDIARIES

(Unless stated otherwise, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 15 April 2013 in relation to the Proposed LTIP)

On behalf of FITTERS, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the shareholders of FITTERS have, at the EGM held today, approved all the resolutions as set out in the Notice of EGM on 23 May 2013.

This announcement is dated 17 June 2013.

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