Bursa Announcements

Date: 30 October 2017

Circular/Notice to Shareholders


Subject ECONPILE HOLDINGS BERHAD ("ECONPILE") - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE IN ECONPILE ("ECONPILE SHARE" OR "SHARE") INTO TWO (2) ECONPILE SHARES ("SPLIT SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED SHARE SPLIT"); (II) PROPOSED BONUS ISSUE OF 267,500,005 NEW SPLIT SHARES ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) SPLIT SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED SHARE SPLIT ("PROPOSED BONUS ISSUE OF SHARES"); AND (III) PROPOSED BONUS ISSUE OF 267,500,005 FREE WARRANTS IN ECONPILE ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) SPLIT SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED SHARE SPLIT ("PROPOSED BONUS ISSUE OF WARRANTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


 


ATTACHMENT

- Econpile Holdings Berhad - Circular_30 October 2017.pdf

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