RE:RE:RE:RE:RE:AssemblyAfter the reluctance of Board members to attend both a Board meeting on 22 December and 30 December Board meetings, Mr. Durkacz and Mr.Saeed spoke about a company's continuing collapse following an aggressive impediment to the CEO and other Board Members. The shareholders in question decided that a resolution was made to hold a conference of special shareholders to vote, sooner rather and later than fairly, on the appointment by the new directors who had been committed and willing to support the rehabilitation and recovery of shareholder value, of directors other than Mr Durkacz and Mr Saeed.