Forum Archive Index - May 2000

["Osbert Sun" <osbert.sun@xtra.co.nz>]

BLISS CORPORATION LIMITED
Notice of Request to call GM/Resolutions for Removal of Dir. Document date: Fri 12 May 2000 Released time: Fri 12 May 2000 11:49:28 Document No: 162087  Document part: A Market Flag: N Classification: Notice of Meeting - Other

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BLISS CORPORATION LIMITED                     2000-05-12  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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NOTICE OF REQUEST FOR DIRECTORS TO CALL GENERAL MEETING 

NOTICE OF REQUEST OF A MEETING UNDER SECTION 249D OF THE CORPORATIONS
LAW

TO:   The Directors, Bliss Corporation Ltd
AND:  c/- The Solicitors of Bliss Corporation Ltd, Tzovaras Yandell

We, being a member of Bliss Corporation Limited (ACN 000 030 446)
("the Company") holding 6,436,200 ordinary shares in the Company,
being not less than five per cent of the votes that may be cast at the
general meeting of the Company, hereby give notice that we require
you forthwith to proceed to call a general meeting of the Company for
the purpose of considering and, if thought fit, passing with or
without modification the following ordinary resolutions:

RESOLUTION 1

Resolved that Bin Ibrahim Ismail, Sam Ming Foo, Abdul Rahman Abdul
Aziz, Brian Edward Jones and Tan Sri Dat Oabdul be and are hereby
removed from their office as directors of the Company with immediate
effect.

RESOLUTION 2

Subject to the passage of Resolution 1, resolved that Peter Julian
O'Brien be and is hereby appointed as director of the Company with
immediate effect.

RESOLUTION 3

Subject to the passage of Resolution 1, resolved that Allan James
Myers QC be and is hereby appointed as director of the Company with
immediate effect.

RESOLUTION 4

Subject to the passage of Resolution 1, resolved that John Charles
Higgins be and is hereby appointed as director of the Company with
immediate effect.

RESOLUTION 5

Subject to the passage of Resolution 1, resolved that Philip Gregory
Molyneux be and is hereby appointed as director of the Company with
immediate effect.

RESOLUTION 6

Subject to the passage of Resolution 1, resolved that David George
Lesnie be and is hereby appointed as director of the Company with
immediate effect.

We also give notice that we require you forthwith to proceed to call
a general meeting of the Company for the purpose of considering and,
if thought fit, passing with or without modification the following
special resolution:

SPECIAL RESOLUTION

Subject to the passage of Resolution 1, resolved that Frederick
William Miller AO CBE, aged 77 years old, be and is hereby appointed
as director of the Company, with immediate effect, to hold office
until the conclusion of the Company's next Annual General Meeting.


P J O'Brien                          A J Myers
DIRECTOR                             DIRECTOR
OCEANIS HOLDINGS PTY LTD             OCEANIS HOLDINGS PTY LTD