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Notice Of Extraordinary General Meeting ("EGM")

BackNov 23, 2009
Date Announced
:
23/11/2009  



Type
:
Announcement
Subject
:
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Contents
:
On behalf of the Board of Directors of DEHB, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), is pleased to announce that DEHB will be holding its EGM at Parkcity Everly Hotel Miri, Jalan Temenggong Datuk Oyong Lawai, 98000 Miri, Sarawak on Wednesday, 9 December 2009 at 11.30 a.m. or any adjournment, to consider and if thought fit, to pass the following resolution with or without modifications: -

PROPOSED ACQUISITION OF 40% EQUITY INTEREST IN SYARIKAT BORCOS SHIPPING SDN BHD ("SBSSB") FROM AWH EQUITY HOLDINGS SDN BHD ("AWH") FOR A CASH CONSIDERATION OF RM132,080,000 ("PROPOSED ACQUISITION")

The full text of the notice of the EGM is attached herewith for your attention.

This announcement is dated 23 November 2009.

Attachments

  1. Dayang231109.pdf (Size: 166,478 bytes)