[KGROUP]: KEY ALLIANCE GROUP BERHAD

06-Mar-2013

EGM

29-Mar-2013 10:30

25-Mar-2013

Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE: (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 387,200,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DVM (“RIGHTS SHARES”) TOGETHER WITH UP TO 290,400,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DVM (“DVM SHARES”); (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY; AND (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM50,000,000 COMPRISING 500,000,000 DVM SHARES TO RM100,000,000 COMPRISING 1,000,000,000 DVM SHARES
DVM - EGM Notice.pdf

M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company is pleased to announce that the resolutions set out in the notice of EGM of the Company dated 6 March 2013 in relation to the Proposals were duly passed by the shareholders of the Company at the EGM held on Friday, 29 March 2013.

This announcement is dated 29 March 2013.

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