Amaru (AMRU)

[ALERTS100%to10000%GAIN]

AMRU~~~To Our Stockholders:


On behalf of the Board of Directors and management of AMARU INC., I cordially invite you to attend a Special Meeting of stockholders of AMARU, INC. to be held on Monday, July 25, 2011, at 6:00 p.m., Pacific Standard Time, at 62 Cecil Street, #06-00
TPI Building, Singapore 049710.


The matter to be considered at the meeting is an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Common Stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares, par value $0.001 per share. The authorized amount of Preferred Stock will be increased from five million (5,000,000) shares to twenty five million (25,000,000) shares, par value $0.001 per share.


It is extremely important that your shares be represented at the meeting. Whether or not you plan to attend the Special Meeting in person, you are requested to mark, sign, date and return the enclosed proxy promptly in the pre-addressed return envelope provided or give your proxy by scanning and emailing it or faxing it by following the instructions on the proxy card.


Sincerely,

/s/ Chua Leong Hin
Chua Leong Hin
June __, 2011 President and CEO


http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7998440

m1999