Investor Relations homepage
Corporate information
Stock information
Financial information
Company reports
Newsroom
Investor resources & tools
Information request
   

Company announcements

Date : 29 October 2012

Circular/Notice to Shareholders

EA HOLDINGS BERHAD

Admission SponsorOSK Investment Bank Bhd
SubjectI. PROPOSED ACQUISITION BY EA HOLDINGS BERHAD ("EAH") OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE;

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES; AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


Announcement Info

Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH    
Date Announced29 Oct 2012  
CategoryPDF Submission
Reference NoCZ-121025-42140

Back

 
Copyright © EA Holdings Berhad. All Rights Reserved.