[EWEIN]: EWEIN BERHAD

27-Dec-2013

EGM

22-Jan-2014 10:00

10-Jan-2014

Cantonment Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang

EWEIN BERHAD ("EWEIN" OR THE "COMPANY") I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); II. PROPOSED BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED BONUS ISSUE"); III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EWEIN FROM RM100,000,000 COMPRISING 200,000,000 EWEIN SHARES TO RM250,000,000 COMPRISING 500,000,000 EWEIN SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF EWEIN ("PROPOSED AMENDMENTS"). (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") On behalf of Ewein, HwangDBS Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of Ewein in relation to the Proposals will be held at Cantonment Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Wednesday, 22 January 2014 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and if thought fit, passing the resolutions to give effect to the Proposals. Please refer to the Notice of EGM as attached for further information. This announcement is dated 27 December 2013.
Ewein - Notice of EGM.pdf

The Board of Ewein Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 December 2013 at the EGM of the Company held on 22 January 2014.

This announcement is dated 22 January 2014.

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