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Annual Report
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Date: 30 May 2007

Type : Announcement
Subject : Thirteenth Annual General Meeting ("13th AGM")

Contents :

The Board of Directors of Bertam Alliance Berhad ("Bertam") is pleased to announce that the shareholders of Bertam have at the 13th AGM approved all the resolutions set out in the Notice of the 13th AGM dated 8 May 2007.


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