Fedders Lloyd Corporation Ltd has announced that a meeting of the Board of Directors of the Company will be held on November 28, 2006, inter alia, to consider following business:
1. Take on record the Audited Annual Accounts of the Company for the year ended June 30, 2006.
2. Recommend final dividend, for the year 2005-2006, if any.
3. To fix the date, time and venue for the 50th Annual General Meeting of the Company.
