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| We wish to announce that all sixteen (16) resolutions as stated in the Notice of the Fourteenth Annual General Meeting of Linear Corporation Berhad ("14th AGM") dated 6 June 2008 were duly passed at the 14th AGM duly convened and held at the Seminar Hall, Ground Floor, No.20A, Jalan Perusahaan, Prai Industrial Estate 4, 13600 Prai, Penang on Monday, 30 June 2008 at 2.30 p.m. |
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