Webel-Sl Energy Systems Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2008, has conducted the following business:
1. Rescinded the resolution passed in the Board Meeting held on January 31, 2008 to acquire 100% shares of the Singapore Joint Venture Company Micro Power Trading Co. Pte Ltd.
2. Cancelled the Extra-ordinary General Meeting scheduled to be held on March 24, 2008. The notice of the Extra-ordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.
1. Rescinded the resolution passed in the Board Meeting held on January 31, 2008 to acquire 100% shares of the Singapore Joint Venture Company Micro Power Trading Co. Pte Ltd.
2. Cancelled the Extra-ordinary General Meeting scheduled to be held on March 24, 2008. The notice of the Extra-ordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.
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