THE
MEDICAL AND SURGICAL CENTRE LIMITED
Notice is hereby given that the Shareholders of “THE MEDICAL AND SURGICAL CENTRE LIMITED” have passed Special Resolutions
at a special meeting held on the 12th June 2007 to convert the
256,473,370 par value shares of the Company into no par value shares
pursuant to section 47(3) of the Companies Act 2001 and to reduce its
stated capital pursuant to
section 62 of the Companies Act 2001 from Rs 256,473,370 to Rs 124,801,318 that is a
reduction of Rs 131,672,052 and consequently apply the amount so reduced
against the accumulated losses of the company as at 30th June 2006
for an amount of Rs 131,672,052.
By Order of the
Board
Marie-Anne ADAM
Giblot Ducray
& Cie Ltee
Secretary
Dated this 15th
of June 2007
The present communiqué is issued in pursuance of Rule 21 of the Development & Enterprise Market
(DEM)
The Board of Directors of The Medical and Surgical Centre Limited
accepts full responsibility for the accuracy of the information contained in
this communiqué.