[YINSON]: YINSON HOLDINGS BHD

10-Apr-2014

EGM

29-Apr-2014 12:00

23-Apr-2014

Orchid Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The Zon Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim

YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN YHB (“YHB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM600 MILLION (“PROPOSED RIGHTS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF YHB FROM RM500,000,000 COMPRISING 500,000,000 YHB SHARES TO RM1,000,000,000 COMPRISING 1,000,000,000 YHB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (III) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) YHB SHARE HELD BY ENTITLED SHAREHOLDERS OF YHB UPON COMPLETION OF THE PROPOSED RIGHTS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN YHB (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”)
Notice of EGM.pdf

This announcement is dated 29 April 2014.

On behalf of the Board of Directors of Yinson Holdings Berhad ("YHB"), AmInvestment Bank Berhad is pleased to inform that the resolutions in respect of the Proposed Rights Issue, Proposed Increase in Authorised Share Capital and Proposed Share Split as set out in the Notice of Extraodinary General Meeting ("EGM") dated 11 April 2014 was duly passed by the shareholders of YHB at the EGM held today.

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