A meeting of the board of directors of Cybertech Systems & Software Ltd will be held on January 20, 2003 to consider the following:
1. Explore, consider & evaluate the feasibility and modality for acquiring 100% equity of Cyber Tech Systems Inc (USA).
2. Consider and review the working capital requirements of Cybertech Europe, a wholly owned subsidiary of the company.
3. Consider and take on record the unaudited financial results for the quarter ended December 31, 2002.
BSE Code: 532173