We refer to the announcement dated 27 November 2013.
On behalf of the Board of Directors of SILK Holdings Berhad ("SHB" or the "Company"), AFFIN Investment Bank Berhad is pleased to announce that the shareholders of SHB have at the extraordinary general meeting (“EGM”) held on 13 December 2013, approved the ordinary resolution as set out in the notice of EGM dated 28 November 2013 in relation the proposed acquisition by Jasa Merin (Malaysia) Sdn Bhd, a 70%-owned subsidiary of AQL Aman Sdn Bhd which in turn is a wholly-owned subsidiary of SHB, of the remaining 49% equity interest held by GMV-Jasa Sdn Bhd in JM Global 1 (Labuan) Plc, JM Global 2 (Labuan) Plc, JM Global 3 (Labuan) Plc and JM Global 4 (Labuan) Plc, for a purchase consideration to be determined later and to be satisfied entirely in cash.
This announcement is dated 13 December 2013.
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