ABG Heavy Industries Ltd has announced that the Board of Directors of the Company at its meeting held on September 19, 2007, inter alia, has resolved the following:
1. Approved the change of name of the Company from 'ABG Heavy Industries Ltd' to 'ABG Infralogistics Ltd' subject to the approval of the members in Extra-Ordinary General Meeting.
2. Decided to convene Extra-Ordinary General Meeting on October 15, 2007.