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Date: 07 September 2017

MULTIPLE PROPOSALS EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") I. CAPITAL REDUCTION; AND II. RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


Type Announcement
Subject MULTIPLE PROPOSALS
Description EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")

I. CAPITAL REDUCTION; AND

II. RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of EAH ("Board"), on 25 January 2017, 20 March 2017, 21 March 2017, 1 June 2017 and 6 July 2017.

On behalf of the Board, RHBIB wishes to announce the High Court of Malaya at Kuala Lumpur ("High Court") had on 7 September 2017, granted an order confirming the Capital Reduction pursuant to Section 115(a) read together with Section 116 of the Companies Act, 2016 ("Court Order"). The sealed copy of the Court Order will be extracted and lodged with the Companies Commission of Malaysia for the Capital Reduction to take effect.

The effective date of the Capital Reduction will be announced in due course.

 

This announcement is dated 7 September 2017.




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