We would appreciate your assistance to prepare the relevant documentation to effect the change in the registered and paid up share capital of the Company.
We would also like to take this opportunity to amend the Articles of Association (to remove references to matters relating to Lehman’s participation as a shareholder) and adopt a simple form of Articles which I believe that your colleague Khun Anchalee has previously assisted to prepare but which we have not adopted as yet.
We would also like to make some change to the Authorised Directors i.e. Dato’ Yeoh Sock Siong will resign and Yeoh Keong Shyan will replace him. Please assist to prepare the relevant documentation for this as well.
I would appreciate if you could work with Khun Anchalee to attend to the above 2 matters as well.
Please note that we are now dealing with Khun Anchalee in respect of our proposal to convert the existing Debentures into a normal loan agreement.