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Date: 14 June 2017

Circular/Notice to Shareholders


Subject EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED CAPITAL REDUCTION EXERCISE VIA THE REDUCTION AND CANCELLATION OF THE SHARE CAPITAL OF EAH WHICH IS LOST OR UNREPRESENTED BY AVAILABLE ASSETS TO THE EXTENT OF RM44,615,533 AS AT 31 DECEMBER 2016 PURSUANT TO SECTION 115(A) READ WITH SECTION 116 OF THE COMPANIES ACT, 2016 ("PROPOSED CAPITAL REDUCTION"); AND II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,524,354,400 NEW ORDINARY SHARES IN EAH ("EAH SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.01 PER RIGHTS SHARE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY THREE (3) EXISTING EAH SHARES HELD, TOGETHER WITH UP TO 1,262,177,200 FREE DETACHABLE WARRANTS IN EAH ("WARRANT(S) D") ON THE BASIS OF TWO (2) FREE WARRANTS D FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED CAPITAL REDUCTION ("PROPOSED RIGHTS ISSUE WITH WARRANTS")


 


ATTACHMENT

- EA Holdings - Circular.pdf

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