PBA Infrastructure Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following business:
1. To consider to issue and allot share warrants on preferential basis and selected category.
2. To fix the price of the share warrant.
3. To fix the date, place & venue of EGM.
4. To consider and approve amendment / alteration in Memorandum of Articles pertaining to issue of share warrant.