[CIHLDG]: C.I. HOLDINGS BHD

02-Apr-2014

EGM

18-Apr-2014 09:30

10-Apr-2014

Ballroom 1, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur

C.I. HOLDINGS BERHAD (“CIH” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”), COMPRISING 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN CRSB, FOR A PURCHASE CONSIDERATION OF RM42.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 20,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CIH (“CIH SHARES”) AT AN ISSUE PRICE OF RM1.10 PER CIH SHARE AND THE REMAINING RM20.0 MILLION IN CASH (“PROPOSED ACQUISITION”) We refer to the announcements dated 3 April 2013, 8 April 2013, 17 July 2013, 8 November 2013, 17 December 2013, 23 December 2013 and 2 January 2014 in relation to the Proposed Acquisition. On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Ballroom 1, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, on Friday, 18 April 2014 at 9.30 a.m., for the purpose of considering and, if thought fit, passing, with or without modifications, the resolution pertaining to the Proposed Acquisition. The full text of the Notice of EGM to be advertised in the New Straits Times on 3 April 2014 is attached herewith for your attention. This announcement is dated 2 April 2014.
CIH - Notice of EGM (02.04.14).pdf

We refer to the announcements dated 3 April 2013, 8 April 2013, 17 July 2013, 8 November 2013, 17 December 2013, 23 December 2013, 2 January 2014, 2 April 2014 and 18 April 2014 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of CIH, Maybank Investment Bank Berhad wishes to announce that the shareholders of CIH have approved the resolution in relation to the Proposed Acquisition as set out in the notice of the extraordinary general meeting ("EGM") dated 3 April 2014, at the EGM held on 18 April 2014.

This announcement is dated 21 April 2014.

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