Type: Announcement
Subject: Metacorp Berhad
-Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
-Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of A Revenue or Trading Nature; and
-Proposed Amendments to the Articles of Association of the Company

Company Name: METACORP BERHAD
Stock Name: METACOR
Date Announced: 14/08/2007

Contents: 
We wish to inform that Metacorp Berhad proposes to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting:-

a) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;
b) Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature; and
c) Proposed Amendments to the Articles of Association of the Company(collectively referred to as "Proposals").

A Circular to Shareholders containing information on the abovementioned Proposals will be dispatched to the shareholders in due course.

This announcement is dated 14 August 2007.

Please visit Bursa Malaysia web site for detailed information.
http://announcements.bursamalaysia.com