General Announcement Reference N

General Announcement
Reference No IC-050808-662B0

Company Name	:	INDUSTRIAL CONCRETE PRODUCTS BERHAD
Stock Name	:	ICP
Date Announced	:	08/08/2005

Type	:	Announcement
Subject	:	The 28th AGM and the EGM for the Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transaction

Contents :

All items in the agenda of the Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM") held this afternoon, including the following, were approved:-

1. the re-appointment of retiring Directors, Dato' Chew Kong Seng @ Chew Kong Huat and Aziz Bin Bahaman;

2. the re-appointment of KPMG as Auditors;

3. the payment of Directors' fees of RM131,400 for the period ended 31 March 2005 to be divided amongst the Directors in such manner as they may determine;

4. the renewal of the authorization to Directors to issue not more than 10% of the issued share capital of the Company; and

5. the Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transaction of a Revenue/Trading Nature.

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