Neocure Therapeutics Ltd has announced that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on November 15, 2006, inter alia, have passed the following special resolutions, by way of postal ballot, with requisite majority:
1. Alteration of Objects Clause of Memorandum of Association of the Company.
2. Change of name of the Company.
3. Shifting of the Registered Office of the Company.
4. Sale / Lease / Dispose of Assets of the Company.