Wim Plast Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 30, 2007, inter alia, to transact the following business:
1. To approve the accounts for the year ended March 31, 2007.
2. To recommend dividend, if any, for the Financial Year ended 2006-07.
3. To approve the date of closure of share transfer books and register of members.
4. To convene 19th Annual General Meeting and decide about time, venue and day.