TOMEI CONSOLIDATED BERHAD   PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK OF UP TO TEN PER CENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

TOMEI CONSOLIDATED BERHAD   PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK OF UP TO TEN PER CENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES [TOMEI]