Bursa Malaysia General Announcement: TP-070412-41142

General Announcement
Reference No: TP-070412-41142

Company Name	:	PACIFICMAS BERHAD
Stock Name	:	PACMAS
Date Announced	:	18-04-2007

Type	:	Announcement
Subject	:	PACIFICMAS BERHAD ("the Company") - PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Contents	:

Subsequent to the Company's announcement on 23 March 2007 on the proposed amendments to the Company's Articles of Association, the Board of Directors of the Company wishes to announce that the Company proposes to further amend its Articles of Association as directed by Bursa Malaysia Securities Berhad to all listed companies on 9 April 2007, as follows:-

(a) The definition of "Approved Market Place" in Article 2 to be wholly deleted.

(b) Article 35A(1) to be amended accordingly and Article 35A(2) to be wholly deleted, in order to remove the prohibition for transmission of securities from the share register in Malaysia to the share register in another stock exchange to allow a two-way fungibility of securities of a company listed on more than one stock exchange.

(hereinafter referred to as "Proposed Amendments").

The Board of Directors of the Company will seek the shareholders' approval on the Proposed Amendments under the Special Business at the forthcoming Annual General Meeting ("AGM") of the Company.

The Notice of AGM containing details of the Proposed Amendments will be despatched to the shareholders in due course.

This announcement is dated 18 April 2007.

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