SGX Filings

    Despatch Of Circular And Notice Of Extraordinary General Meeting

    SGX Filings

    Unless otherwise defined all capitalised terms shall bear the same meanings as in Olam International Limited’s announcement dated 16 September 2009.

    Further to the announcement made by Olam International Limited (the “Company”) on 16 September 2009, the Company wishes to announce that it has today despatched to the shareholders of the Company (the “Shareholders”) a circular dated 7 October 2009 (the “Circular”) which contains, inter alia, a notice for convening an extraordinary general meeting (the “EGM”) on Thursday, 29 October 2009 at 10.30 a.m. (or as soon as practicable following the conclusion or adjournment of the annual general meeting of the Company to be held on the same day and at the same place) at STI Auditorium, 168 Robinson Road, Level 9, Capital Tower, Singapore 068912, for the purposes of seeking Shareholder’s approval for the following matters:

    1. Proposed amendments to the Memorandum of Association;
    2. Proposed adoption of new Articles of Association;
    3. Proposed Olam Scrip Dividend Scheme; and
    4. Proposed Share Buyback Mandate

    The notice of EGM and details of the proposal to be tabled at the EGM are set out in the Circular, a copy of which is attached to this announcement.

    By Order of the Board

    Sunny George Verghese
    Group Managing Director and CEO

    7 October 2009

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