[BJCORP]: BERJAYA CORPORATION BHD

14-Aug-2012

EGM

30-Aug-2012 10:00

23-Aug-2012

Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

Berjaya Corporation Berhad ("BCorp") wishes to announce that an Extraordinary General Meeting of BCorp ("EGM") will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 30 August 2012 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and if thought fit, to pass the Ordinary Resolution as set out in the notice of EGM dated 15 August 2012, as attached herewith.
NOTICE.pdf

PROPOSED ACQUISITION OF 40,000,000 ORDINARY SHARES OF RM1.00 EACH IN ATLAN HOLDINGS BERHAD (“AHB”) (“AHB SHARES”), REPRESENTING 15.8% STAKE, FOR A PURCHASE CONSIDERATION OF RM170 MILLION OR RM4.25 PER AHB SHARE, TO BE SATISFIED BY THE ISSUANCE OF RM170 MILLION NOMINAL VALUE OF NEW IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“NEW ICULS”) TOGETHER WITH 170 MILLION DETACHABLE WARRANTS IN BCORP (“PROPOSED ACQUISITION”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in BCorp’s announcement dated 3 May 2012)

Further to the announcements dated 3 May 2012, 8 May 2012, 1 June 2012, 13 July 2012, 18 July 2012, 8 August 2012 and 14 August 2012 in relation to the Proposed Acquisition, Maybank Investment Bank Berhad, on behalf of the Board of Directors of BCorp, wishes to announce that the shareholders of BCorp have approved the ordinary resolution in relation to the Proposed Acquisition at the Extraordinary General Meeting held on 30 August 2012.

This announcement is dated 30 August 2012.

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