[ELKDESA]: ELK-DESA RESOURCES BERHAD

29-Jan-2014

EGM

21-Feb-2014 14:30

13-Feb-2014

The Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, Jalan Imbi, 55100 Kuala Lumpur

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK ("ICULS") OF RM100,000,000 IN NOMINAL VALUE WITH COUPON RATE OF 3.25% PER ANNUM ON THE NOMINAL VALUE OF THE ICULS AT 100% OF THE NOMINAL VALUE OF RM1.00 EACH FOR A TENURE OF EIGHT (8) YEARS ("RIGHTS ICULS") ON THE BASIS OF FOUR (4) RIGHTS ICULS OF RM1.00 EACH IN NOMINAL VALUE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH IN ELK-DESA ("ELK-DESA SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE OF ICULS")
ELK - Notice of EGM.pdf

We refer to the announcement dated 29 January 2014 made in relation to the notice of EGM ("Notice of EGM") of ELK-Desa Resources Berhad ("ELK-Desa"). On behalf of ELK-Desa, MIDF Amanah Investment Bank Berhad wishes to announce that the resolution set out in the Notice of EGM dated 30 January 2014 and tabled at the EGM of ELK-Desa, held today was duly approved by the shareholders of ELK-Desa by poll. The poll results are as attached.

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