[CCM]: CHEMICAL COMPANY OF MALAYSIA

27-Dec-2013

EGM

21-Jan-2014 14:30

13-Jan-2014

NUSANTARA BALLROOM 2 & 3, SHERATON IMPERIAL HOTEL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR

PART A PROPOSED DISPOSAL BY CHEMICAL COMPANY OF MALAYSIA BERHAD ("CCM") OF 2 CONTIGUOUS PARCELS OF FREEHOLD LAND TOGETHER WITH 3 UNITS OF DOUBLE-STOREY DETACHED HOUSES ERECTED ON GERAN 25607, LOT 17, SEKSYEN 71, BANDAR DAN DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR AND GERAN 14977, LOT 332, SEKSYEN 71, BANDAR KUALA LUMPUR, DAERAH WILAYAH PERSEKUTUAN ("PROPERTIES") TO PERMODALAN NASIONAL BERHAD FOR A TOTAL CASH CONSIDERATION OF RM74,814,000 ("PROPOSED DISPOSAL") PART B INDEPENDENT ADVICE LETTER FROM AFFIN INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF CCM IN RELATION TO THE PROPOSED DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21.1.14EGM-NST.pdf
21.1.14EGM-BH.pdf

The Board of Directors of Chemical Company of Malaysia Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 December 2013 which was voted on by way of poll has been approved by the shareholders of the Company at the EGM held earlier today.

The result of the poll are as follows:

	Number of Shares	%
FOR	26,327,371	98.04
AGAINST	525,300	1.96
TOTAL	26,852,671	100.00

This announcement is dated 21 January 2014.

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