Letter to shareholders intimating bonus shares




Letter to shareholders intimating bonus shares :


ABC LIMITED

191 / N - Patricia Avenue
Liverpool – 600 020
Phone : 0011 - XXXXXXXX
Fax : 0011 - XXXXXXXX



January 2 - 2009


Dear Sirs,


I am directed to inform you that Board of Directors have decided to issue bonus shares.


An outline of the Scheme has been drafted and is enclosed for your information. This will come up for consideration and final approval in the meeting of the General Body which will be held on January 28.


I trust, you will support the proposed Scheme which is being introduced to further the interests of the company.


Yours faithfuully,


For ABC LIMITED


(V. RAJAN PETER)

Secretary




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