[SALCON]: SALCON BHD

01-Mar-2013

EGM

19-Mar-2013 10:30

12-Mar-2013

Classics Ballroom 2 Level 3, Holiday Villa Hotel & Suites Subang 9 Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan

On behalf of the Board of Directors of Salcon, AFFIN Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 19 March 2013 at 10.30 a.m. The details of the Notice of EGM to be advertised in the New Straits Times on 4 March 2013 is attached herein for your attention. This announcement is dated 1 March 2013.
Salcon_Notice of EGM.pdf

On behalf of the Board of Directors of Salcon Berhad ("Salcon") (“Board”), AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Salcon held today, the shareholders of Salcon have duly passed the resolution in relation to the Proposed Diversification as set out in the Notice of EGM of the Company dated 4 March 2013.

Following the approval of the shareholders of Salcon, the Board wishes to announce that the condition precedent as set out in the sale and purchase agreement of the Proposed Acquisition (“SPA”) dated 7 January 2013 have been fulfilled and satisfied. In this regard, the SPA has become unconditional with effect from the date hereof.

This announcement is dated 19 March 2013.

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