[WAJA]: WAJA KONSORTIUM BERHAD

16-May-2014

EGM

11-Jun-2014 11:00

04-Jun-2014

Mandarin B (Level 6), Mandarin Court Hotel Kuala Lumpur, No 55 Jalan Maharajalela, 50150 Kuala Lumpur

CONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”) (A) PROPOSED PRIVATE PLACEMENT OF UP TO 34,358,500 NEW ORDINARY SHARES OF RM0.10 EACH IN CONNECT TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) (B) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM25,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM50,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.10 EACH (“PROPOSED IASC”) (C) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FOR THE PROPOSED IASC (“PROPOSED AMENDMENT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Notice of EGM.pdf

CONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”)

(A)PROPOSED PRIVATE PLACEMENT OF UP TO 34,358,500 NEW ORDINARY SHARES OF RM0.10 EACH IN CONNECT TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

(B)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM25,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM50,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.10 EACH (“PROPOSED IASC”)

(C)PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FOR THE PROPOSED IASC (“PROPOSED AMENDMENT”)

Further to the announcements dated 24 March 2014, 2 April 2014, 9 May 2014, 16 May 2014 and 19 May 2014, M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting (“EGM”) of CONNECT dated 16 May 2014 and tabled at the EGM of CONNECT held today at Mandarin B (Level 6), Mandarin Court Hotel Kuala Lumpur, No 55 Jalan Maharajalela, 50150 Kuala Lumpur were approved by the shareholders of CONNECT.

This announcement is dated 11 June 2014.

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