[KULIM]: KULIM (M) BHD

17-Nov-2014

EGM

03-Dec-2014 12:00

27-Nov-2014

Bilik Permata, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor

The Board of Directors of Kulim (Malaysia) Berhad ("Kulim" or "The Company") wishes to announce that the Extraordinary General Meeting ("EGM") of Kulim will be held at Bilik Permata, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Wednesday, 3 December 2014 at 12.00 p.m. Please refer to the attached file for the notice of EGM of the Company. This announcement is dated 17 November 2014.
Kulim.pdf

The Board of Directors of Kulim (Malaysia) Berhad ("Kulim") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 November 2014, was duly approved at the EGM of the Company held on even date. The Board of Directors of Kulim is also pleased to announce that Kulim has accepted the offer made by Sime Darby Plantation Sdn Bhd on 9 October 2014. Subject to the satisfaction of the conditions of the offer, the acceptance will result in Kulim disposing its entire equity interest in NBPOL comprising 73,482,619 NBPOL Shares at the offer price of GBP7.15 per NBPOL Share for a disposal consideration of approximately GBP525.40 million which is equivalent to RM2.75 billion (based on current exchange rates). Further announcement pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad will be released in due course.

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