GEI Hamon Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 10, 2007, inter alia, to discuss the following:
1. To consider and decide regarding change of Name of the Company.
2. To consider and decide about increase of limit of borrowing power of the Board of Directors.
3. To consider and decide regarding raising of additional capital / debt.
4. To approve the Notice of EGM and fix the date, time and venue for EGM.