NOTICE OF THE THIRTY-THIRD ANNUAL GENERAL MEETING & PAYMENT OF DIVIDEND
The Company wishes to announce that the Thirty-third Annual General Meeting of Bina Goodyear Berhad will be held at Mutiara Room, The Saujana, Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor on Thursday, 13 December 2007 at 10.00 a.m.
The Notice for the aforesaid Meeting is appended hereunder:-
This announcement is made on 15 November 2007.
