[BJCORP]: BERJAYA CORPORATION BHD

09-Sep-2013

EGM

25-Sep-2013 10:00

18-Sep-2013

Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

BERJAYA CORPORATION BERHAD (“BCORPORATION” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED LISTING OF BERMAZ MOTOR SDN BHD, A SUBSIDIARY OF BCORPORATION, VIA BERJAYA AUTO BERHAD, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”) We refer to the announcements dated 26 February 2013, 1 March 2013, 27 March 2013, 17 April 2013, 21 August 2013, 30 August 2013 and 9 September 2013 in relation to the Proposed Listing. On behalf of the Board of Directors of BCorporation, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) for the purpose of considering and if thought fit, passing with or without modification, the resolutions pertaining to the Proposed Listing, as set out in the Notice of EGM dated 10 September 2013 which is attached herewith. This Announcement is dated 9 September 2013.
Berjaya Corporation Berhad - Notice of EGM.pdf

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 September 2013, were duly passed by the shareholders of the Company at the EGM held today. This announcement is dated 25 September 2013.

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