[CCM]: CHEMICAL COMPANY OF MALAYSIA

13-Feb-2015

EGM

10-Mar-2015 14:00

02-Mar-2015

Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur

CHEMICAL COMPANY OF MALAYSIA BERHAD PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE FOLLOWING SUBSIDIARIES: (I) CCM PHARMACEUTICALS SDN BHD; (II) CCM PHARMA SDN BHD; (III) INNOVAX SDN BHD; (IV) UPHA PHARMACEUTICAL MANUFACTURING (M) SDN BHD; (V) CCM INTERNATIONAL (PHILIPPINES) INC; AND (VI) CCM PHARMACEUTICALS (S) PTE LTD, COLLECTIVELY REFERRED TO AS “IDENTIFIED COMPANIES”) TO CCM DUOPHARMA BIOTECH BERHAD AND DUOPHARMA (M) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM133,325,000 (“PROPOSED DISPOSALS”)
CCMB - Notice of EGM.pdf

The Board of Directors of Chemical Company of Malaysia Berhad (“CCMB”) wishes to announce that the shareholders of CCMB have unanimously approved the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16 February 2015, at its EGM held on 10 March 2015.

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