Fourth Annual General Meeting
The Board of Directors of SMR Technologies Berhad is pleased to announce that all the following resolutions were passed by the shareholders at the Fourth Annual General Meeting ("4th AGM")of SMRT held at Sime Darby Convention Centre, Ground Floor, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 18 June 2008 at 9.00 a.m. :
1. To receive the Audited Financial Statements for the financial year ended 31 December 2007
2. To approve the payment of Directors' Fees
3. To re-elect the following Directors :
(a) Dr Palaniappan A/L Ramanathan Chettiar
(b) Madam Kamatchi @ Valliammai A/P Malayandi
(c) Dato' Veerasingam A/L Suppiah
(d) Mr Venkiteswaran Sankar
4. To re-appoint Baker Tilly Monteiro Heng as Auditors
5. To approve the Directors to issue shares pursuant to Section 132D of the Companies Act 1965
6. To renew the shareholders' mandate for recurrent related party transactions of a revenue and trading nature
7. To approve the new mandate for additional recurrent related party transactions of a revenue and trading nature
This announcement is dated 18 June 2008.
