Marathon Nextgen Reality & Textiles 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 take on record the audited accounts for the nine-month period ended on March 31, 2007.
2. To consider re-appointment of Managing Director of the Company.
3. To increase the Authorised Share Capital of the Company.
4. To recommend the issue of Bonus Shares.
5. To appoint Auditors.