The Board of Directors' of the Company wishes to announce that the Company intends to seek shareholders approval for the following proposals at the forthcoming Annual General Meeting :-
a) Proposed Renewal of Share Buy-Back Authority

b) Proposed Renewal of Shareholders' Mandate

c) Proposed Amendments to the Articles of Association of the Company to comply with the recent amendments as prescribed in the Main Market Listing Requirements.

A circular containing details of the above mentioned will be dispatched to shareholders together with the Annual Report of RPB in due course.


This announcement dated 30th July 2013.