[AVALAND]: AVALAND BERHAD

19-Dec-2014

EGM

15-Jan-2015 10:00

08-Jan-2015

Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

GW PLASTICS HOLDINGS BERHAD (“GW PLASTICS” OR THE “COMPANY”) (I) PROPOSED CONSOLIDATION; (II) PROPOSED ACQUISITION; (III) PROPOSED EXEMPTION; (IV) PROPOSED RENUNCIATION OF SHARES; (V) PROPOSED PRIVATE PLACEMENT; (VI) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE; (VII) PROPOSED BUMIPUTERA ISSUE; (VIII) PROPOSED ADDITIONAL RENUNCIATION OF SHARES; (IX) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE TO SHAREHOLDERS; (X) PROPOSED IASC; (XI) PROPOSED AMENDMENT; AND (XII) PROPOSED CHANGE OF NAME, (COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)
Notice - EGM.pdf

GW PLASTICS HOLDINGS BERHAD (“GW PLASTICS” OR “THE COMPANY”)

Extraordinary General Meeting ("EGM") in relation to the following proposals:-

(I) PROPOSED CONSOLIDATION;
(II) PROPOSED ACQUISITION;
(III) PROPOSED EXEMPTION;
(IV) PROPOSED RENUNCIATION OF SHARES;
(V) PROPOSED PRIVATE PLACEMENT;
(VI) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE;
(VII) PROPOSED BUMIPUTERA ISSUE;
(VIII) PROPOSED ADDITIONAL RENUNCIATION OF SHARES;
(IX) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE TO SHAREHOLDERS;
(X) PROPOSED IASC;
(XI) PROPOSED AMENDMENT; AND
(XII) PROPOSED CHANGE OF NAME,

(COLLECTIVELY, THE “PROPOSALS”)

The Board of Directors of GW Plastics wishes to announce that the shareholders of GW Plastics have, at the Extraordinary General Meeting (“EGM”) held today, 15 January 2015, approved and passed all the Ordinary Resolutions and Special Resolutions pertaining to the Proposals as set out in the Notice ofEGM dated 22 December 2014.

All resolutions were duly carried by show of hands saved for Ordinary Resolution 3, which was carried by way of poll. Please refer to the table below for the results of the polling in respect of Ordinary Resolution 3.

	Votes In Favour		Votes Against
	No. of Shares	%	No. of Shares	%
Ordinary Resolution 3 – Proposed Exemption	173,172,096	99.92	140,000	0.08
Total	173,172,096	99.92	140,000	0.08

This announcement is dated 15 January 2015.

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