BINA GOODYEAR BERHAD ("BGB" or "the Company")
- THIRTY-THIRD ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2007
The Board of Directors of the Company is pleased to announce that all resolutions proposed at BGB's Thirty-third Annual General Meeting duly held and convened on 13 December 2007 have been approved by the shareholders of the Company who were present at the Meeting.