[ARMADA]: BUMI ARMADA BERHAD

20-Jun-2014

EGM

08-Jul-2014 10:30

02-Jul-2014

Conference Hall 2, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia

BUMI ARMADA BERHAD (“BUMI ARMADA” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE FOLLOWING: I. PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”); II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW SHARES (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON THE ENTITLEMENT DATE; III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BUMI ARMADA FROM RM800,000,000 COMPRISING 4,000,000,000 SHARES TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES; AND IV. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF BUMI ARMADA The Notice of EGM is attached herewith for your attention.
Bumi Armada - Notice of EGM (Final).pdf

Maybank Investment Bank Berhad and CIMB Investment Bank Berhad, on behalf of the Board of Directors of Bumi Armada Berhad (the "Company"), are pleased to announce that all the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 23 June 2014 in relation to the Proposed IASC, the Proposed Amendment, the Proposed Bonus Issue and the Proposed Rights Issue (each as defined in the said notice), which were tabled at the Company’s EGM held today have been passed.

This announcement is dated 8 July 2014.

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