Pursuant to the provisions of Regulation 81(1) Appendix F (Continuous Obligations of Listed Issuers) of the CSE Laws and Regulations, we wish to inform you that the Board of Directors of Cytrustees Investment Co Ltd will meet on Wednesday, September 15, 2004 at 6.00 pm to discuss the following issues:
1. Possible amendment of the articles of the Memorandum on the quorum at the General Meetings.
2. Possible consolidation of the two classes of shares.
The decisions of the Board of Directors will be announced on Thursday, September 16, 2004.
1. Possible amendment of the articles of the Memorandum on the quorum at the General Meetings.
2. Possible consolidation of the two classes of shares.
The decisions of the Board of Directors will be announced on Thursday, September 16, 2004.
Thursday, 2 September, 2004 - 10:21