Notice of EGM

RNS Number : 3052W

Symphony International Holdings Ltd

27 July 2009

 



Not for distribution, directly or indirectly, in or into the United States or any jurisdiction in which such distribution would be unlawful.

27 July 2009

Symphony International Holdings Limited (the 'Company')

Notice of General Meeting - Proposal to Establish a Share Purchase Programme

The Company wishes to inform that the Board of Directors has given notice to convene a General Meeting to seek the approval of the shareholders to establish a share purchase programme and to obtain the general authorisation from the shareholders for the Company to purchase its own shares. The General Meeting will be held at 10.00 am on 12 August 2009 at the Club Board Meeting Room, Level 24, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia. The circular to shareholders, the notice, the form of proxy and the form of direction for the General Meeting has been sent to each shareholder on the register of shareholders as at 24 July 2009.

The circular to shareholders and the notice of General Meeting may be requested from the Company or accessed at www.symphonyasia.com.

For further information, please contact:

Sunil Chandiramani - Symphony Asia Limited (Tel: [phone])

No representation or warranty is made by the Company as to the accuracy or completeness of the information contained in this announcement and no liability will be accepted for any loss arising from its use.

This announcement is for information purposes only and does not constitute an invitation or offer to underwrite, subscribe for or otherwise acquire or dispose of any securities of the Company in any jurisdiction. All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decisions.

This announcement is not an offer of securities for sale into the United States. The Company's securities have not been, and will not be, registered under the United States Securities Act of 1933 and may not be offered or sold in the United States absent registration or an exemption from registration. There will be no public offer of securities in the United States.

End of Announcement

 

END

 

 

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