[VSTECS]: VSTECS BERHAD

19-Sep-2012

EGM

10-Oct-2012 14:00

03-Oct-2012

Training Room, Ground Floor, Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan

ECS ICT BERHAD (“ECSB” OR “COMPANY”) PROPOSED BONUS ISSUE OF 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ECSB (“ECSB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ECSB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”) Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 10 September 2012 by the Company in relation to the Proposed Bonus Issue. We refer to the announcements dated 10 September 2012, 11 September 2012 and 14 September 2012 in relation to the Proposed Bonus Issue. On behalf of the Board of Directors of ECSB, Maybank Investment Bank Berhad wishes to announce that the Company will convene an Extraordinary General Meeting (“EGM”) to be held at Training Room, Ground Floor, Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 10 October 2012 at 2.00 p.m., for the purpose of considering and if thought fit, passing with or without modifications, the resolution to give effect to the Proposed Bonus Issue. Please refer to the attachment on the Notice of EGM. This announcement is dated 19 September 2012
ECSB - Notice of EGM.pdf

ECS ICT BERHAD (“ECSB” or “Company”)

PROPOSED BONUS ISSUE OF 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ECSB (“ECSB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ECSB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)

Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 10 September 2012 by the Company in relation to the Proposed Bonus Issue.

We refer to the announcements dated 10 September 2012, 11 September 2012, 14 September 2012 and 19 September 2012 in relation to the Proposed Bonus Issue.

On behalf of the Board of Directors of ECSB, Maybank Investment Bank Berhad is pleased to announce that the shareholders of ECSB have, at the extraordinary general meeting (“EGM”) held today, approved the ordinary resolution in relation to the Proposed Bonus Issue as set out in the Notice of EGM dated 20 September 2012.

This announcement is dated 10 October 2012.

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