[TNLOGIS]: TIONG NAM LOGISTICS HOLDINGS

24-Oct-2013

EGM

16-Nov-2013 09:30

08-Nov-2013

Lot 30462 Jalan Kempas Baru 81200 Johor Bahru, Johor.

I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN TIONG NAM LOGISTICS HOLDINGS BERHAD (“TNLH”) INTO FIVE (5) NEW ORDINARY SHARES OF RM0.20 EACH IN TNLH HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SHARE SPLIT"); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 210,258,500 WARRANTS (“WARRANT(S)”) AT AN ISSUE PRICE TO BE DETERMINED LATER, ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) TNLH SHARES HELD AFTER THE PROPOSED SHARE SPLIT AND ON THE ENTITLEMENT DATE ("PROPOSED RIGHTS ISSUE OF WARRANTS"); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TNLH
Tiong Nam - Notice of EGM dated 25.10.2013.pdf

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting("EGM") dated 25 October 2013 were duly passed at the EGM, which was held on 16 November 2013.

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