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Date: 14 March 2018

Circular/Notice to Shareholders


Subject EA HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED BONUS ISSUE OF UP TO 1,596,354,405 WARRANTS IN EA HOLDINGS BERHAD ("EAH") ("WARRANT(S) E") ON THE BASIS OF FIVE (5) FREE WARRANTS E FOR EVERY 16 EXISTING ORDINARY SHARES OF EAH ("EAH SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; II. PROPOSED ACQUISITION BY EAH OF 90.0% EQUITY INTEREST OF SUNLAND VOLONTE AGENCY SDN. BHD., COMPRISING 225,000 ORDINARY SHARES FOR A PURCHASE CONSIDERATION OF RM78,750,000 TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT OF RM15,000,000 AND THE NEW ISSUANCE AND ALLOTMENT OF 1,593,750,000 EAH SHARES AT THE ISSUE PRICE OF RM0.04 PER EAH SHARE; AND III. PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF EAH AND ITS SUBSIDIARIES TO INCLUDE SALES AND DISTRIBUTIONS OF PACKET FOODS AND BEVERAGES PRODUCTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING


 


ATTACHMENT

- EA Holdings Berhad - Circular (Bursa).pdf

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