OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM") OF TDM BERHAD (“TDM”) IN RESPECT OF:
(I)PROPOSED AUTHORITY FOR TDM TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL;
(II)PROPOSED BONUS ISSUE OF UP TO 49,388,722 NEW ORDINARY SHARES OF RM1.00 EACH IN TDM (“TDM SHARE(S)”) ON THE BASIS OF ONE (1) NEW TDM SHARE FOR EVERY FIVE (5) EXISTING TDM SHARES HELD AT A DATE TO BE DETERMINED AND ANNOUNCED LATER;
(III)PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EACH TDM SHARE INTO FIVE (5) ORDINARY SHARES OF RM0.20 EACH (“PROPOSED SHARE SPLIT”); AND
(IV)PROPOSED AMENDMENT TO TDM’S MEMORANDUM OF ASSOCIATION TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 9 April 2013 in relation to the Proposals.
On behalf of the Board of Directors of TDM, RHB Investment Bank Berhad is pleased to announce that the resolutions in relation to the Proposals tabled at the EGM held on 23 May 2013 have been approved by the shareholders during the EGM.
This announcement is dated 23 May 2013.
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