General Announcement
Reference No DV-080417-49061

Company Name
D & O Ventures BERHAD
Stock Name
Date Announced

D & O Ventures Berhad (“D&O” or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of D&O wishes to announce that the Company intends to seek the approval of its shareholders for the following proposal at the forthcoming Fourth Annual General Meeting ("AGM") to be held on a date to be announced later :

1) Proposed Renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, pursuant to paragraph 10.09 of the Listing Requirements of Bursa Securities in respect of Recurrent Transactions.

The Company had on its Third AGM held on 30 May 2007 obtained its shareholders' approval on the aforesaid mandate for recurrent related party transactions of a revenue or trading nature, which would expire at the conclusion of the forthcoming Fourth AGM, unless authority for its renewal is obtained from the shareholders at the forthcoming Fourth AGM of the Company.

A circular to shareholders containing details of the abovementioned proposal will be despatched to shareholders of the Company in due course.

This announcement is dated 17 April 2008

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