[ASIAPAC]: ASIAN PAC HOLDINGS BHD

28-Aug-2018

EGM

21-Sep-2018 11:00

12-Sep-2018

Banyan Room, Level G, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

PROPOSED ACQUISITION OF FIVE (5) PARCELS OF LEASEHOLD LANDS HELD UNDER HS(D) 54784 PT NO. 12813, HS(D) 54785 PT NO. 12814, HS(D) 54786 PT NO. 12815, HS(D) 54787 PT NO. 12816 AND HS(D) 54788 PT NO. 12817 IN MUKIM PETALING, DAERAH PETALING, NEGERI SELANGOR
APHB EGM.pdf

The Board of Directors of Asian Pac Holdings Berhad ("Asian Pac" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of the Company have duly passed the resolution set out in the Notice of EGM dated 29 August 2018 on the following proposal:

"Proposed acquisition by BH Builders Sdn Bhd, a wholly-owned subsidiary of Asian Pac, of five (5) parcels of leasehold lands held under HS(D) 54784, PT No. 12813, HS(D) 54785 PT No. 12814, HS(D) 54786 PT No. 12815, HS(D) 54787 PT No. 12816 and HS(D) 54788 PT No. 12817 in Mukim Petaling, Daerah Petaling, Negeri Selangor measuring approximately 74 acres in total from Jiwa Murni Sdn Bhd for a total cash consideration of RM300 million.

The detailed voting result on the resolution which was conducted by poll have been validated by Ms Lim Bee Peng of Messrs. UHY, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

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