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RED STAR EXPRESS: Annual General Meeting


5 July, 2010

The Company has notified The Exchange that the Company’s Annual General Meeting which was scheduled for August 24, 2010 has been changed to August 9, 2010.

This decision is taken in consideration of the Ramadan period which is expected to have commenced by that period.

Consequently, the following dates are also amended.

a. The Register of Members and Transfer Books of the company will be closed from July 28 through August 3, 2010 both dates inclusive to enable the presentation of an up to date Register.

b. If the recommendation of the 30 kobo dividend per share is approved, the dividend will be posted on August 20, 2010 to all Shareholders, whose names appear on the Register of the Company at the close of business on 27th July, 2010.

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