[WASCO]: WASCO BERHAD

13-Aug-2014

EGM

29-Aug-2014 11:30

25-Aug-2014

Perdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia

The Board of Directors of Wah Seong Corporation Berhad ("WSC" or the "Company") wishes to inform that an Extraordinary General Meeting ("EGM") of WSC will be held at Perdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia on Friday, 29 August 2014 at 11.30 a.m., or at any adjournment thereof. The Company wishes to inform that only depositors whose names appear in the Record of Depositors as at 25 August 2014 shall be regarded as a Member of the Company entitled to attend, speak and vote at the EGM or appoint proxies to attend, speak and vote on his/her behalf. A copy of the Notice of EGM dated 14 August 2014 is attached.
WSC - Notice of EGM.pdf

On behalf of the Board of Directors of Wah Seong Corporation Berhad (“WSC”), RHB Investment Bank Berhad wishes to announce that at the Extraordinary General Meeting held today, the following resolution has been duly approved by the shareholders of WSC:

Ordinary Resolution

Proposed acquisition by Wasco Energy Ltd, a wholly-owned subsidiary of WSC, of 49% equity interest held by Armada Investment Holding Ltd, an 86%-owned subsidiary of CIMB Private Equity Sdn Bhd, in Alam-PE Holdings (L) Inc for a cash consideration of RM106,000,000.

This announcement is dated 29 August 2014.

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