Announcements

Date : 28 August 2014

Circular/Notice to Shareholders

CENTURY LOGISTICS HOLDINGS BERHAD

Subject

Circular to Shareholders In Relation to the Proposed bonus issue of 61,032,148 new ordinary shares of RM1.00 each in Century Logistics Holdings Berhad ("Century") (“Century Share(s)”) (“Bonus Share(s)”) to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing Century Shares held on an entitlement date to be determined later (“Proposed Bonus Issue”);

Proposed share split involving the subdivision of every one (1) Century Share (existing and Bonus Shares) into two (2) ordinary shares of RM0.50 each in Century held by the entitled shareholders of Century on an entitlement date to be determined later (“Proposed Share Split”); and

Proposed amendments to the Memorandum and Articles of Association of Century to facilitate the Proposed Share Split (“Proposed Amendments”).


Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced28 Aug 2014  
CategoryPDF Submission
Reference NoCU-140828-35736

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