[SCOMI]: SCOMI GROUP BHD

23-Jan-2013

EGM

20-Feb-2013 10:00

15-Feb-2013

Level 17, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia

PROPOSED DISPOSALS BY SGB OF THE FOLLOWING: (A) 76.08% OF THE ISSUED AND PAID-UP ORDINARY AND PREFERENCE SHARES OF SCOMI OILFIELD LIMITED, FOR A TOTAL DISPOSAL CONSIDERATION OF RM776.03 MILLION; (B) THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SCOMI SOSMA SDN BHD FOR A DISPOSAL CONSIDERATION OF RM6.71 MILLION; AND (C) 48% OF THE ISSUED AND PAID-UP ORDINARY SHARES OF SCOMI KMC SDN BHD FOR A DISPOSAL CONSIDERATION OF RM769,911 (“PROPOSED DISPOSALS”)
Scomi Group Bhd - Notice of EGM.pdf

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the circular dated 25 January 2013 to the shareholders of Scomi Group Bhd.)

On behalf of SGB, Maybank IB is pleased to announce that the resolutions set out in the Notice of EGM dated 25 January 2013 in relation to the Proposed Disposals have been duly passed by the Shareholders at the EGM held today.

This announcement is dated 20 February 2013.

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