Prime Property Development Corporation Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 26, 2007, inter alia, to transact the following business:
1. To approve the audited Profit and Loss Account, Balance Sheet and Schedules & Notes forming part thereof for the financial year ended March 31, 2007.
2. Declaration of Dividend for the financial year 2006-07.
3. To review the business activities of the Company.
4. To consider the appointment of a managerial person.
5. To approve the Notice conveying Fifteenth Annual General Meeting & fix dates for Book Closure.
6. To take on record the Unaudited Financial Results for the quarter ended June 30, 2007.