Contents : The Company is pleased to announce the release of the Circular to Shareholders dated 15 July 2005 together with the notice and agenda for the forthcoming Extraordinary General Meeting as follows:- NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of INDUSTRIAL CONCRETE PRODUCTS BERHAD (32369-W) will be held at the Registered Office at 2nd Floor, Wisma IJM at Jalan Yong Shook Lin, 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Monday, 8 August 2005, at 4.30 p.m. (or immediately upon the conclusion of the 28th Annual General Meeting ("AGM") scheduled at 4.00 p.m. on the same day and at the same venue) for the purpose of considering and, if thought fit, passing the following resolutions:- ORDINARY RESOLUTION 1 PROPOSED RENEWAL OF GENERAL MANDATE AND NEW GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH RELATED PARTY AS SET OUT IN SECTION 2.3(i) "That approval be and is hereby given to the Directors to enter into and give effect to specified recurrent transactions of a revenue or trading nature with specified classes of Related Parties (as set out in Section 2.3(i) of the Circular to Shareholders dated 15 July 2005 which are necessary for the Group's day to day operations in the ordinary course of business on terms not more favourable to the Related Parties than those generally available to the public and not detrimental to minority shareholders of the Company and such approval shall continue to be in force (unless revoked or varied by resolution passed by the shareholders in general meeting) until the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to section 143(1) of the Companies Act, 1965 ("Act") but shall not extend to such extensions as may be allowed pursuant to section 143(2) of the Act, whichever is the earlier." ORDINARY RESOLUTION 2 PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH RELATED PARTY AS SET OUT IN SECTION 2.3(ii) and (iii) "That approval be and is hereby given to the Directors to enter into and give effect to specified recurrent transactions of a revenue or trading nature with specified classes of Related Parties (as set out in Section 2.3(ii) and (iii) of the Circular to Shareholders dated 15 July 2005 which are necessary for the Group's day to day operations in the ordinary course of business on terms not more favourable to the Related Parties than those generally available to the public and not detrimental to minority shareholders of the Company and such approval shall continue to be in force (unless revoked or varied by resolution passed by the shareholders in general meeting) until the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to section 143(1) of the Companies Act, 1965 ("Act") but shall not extend to such extensions as may be allowed pursuant to section 143(2) of the Act, whichever is the earlier." Note: APPOINTMENT OF PROXY A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead and such a proxy need not be a member of the Company. In the case of a corporate member, the instrument appointing a proxy must be either under its common seal or under the hand of its officer or attorney duly authorized. The instrument appointing a proxy must be deposited at the Registered Office not less than forty-eight (48) hours before the time set for holding the meeting or adjourned meeting. This announcement is also available for access at http://www.ijm.com.
