[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD

16-Jan-2015

EGM

04-Feb-2015 09:00

26-Jan-2015

Orchid & Jasmine Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia

PRESS METAL BERHAD (“PMB” OR THE “COMPANY”) PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD (“AMSB”) AND THE PERSONS ACTING-IN-CONCERT WITH AMSB (“PACS”) UNDER PRACTICE NOTE 9 PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PMB (“PMB SHARES”) AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) HELD BY THEM (“PROPOSED EXEMPTION”) On behalf of the Board of Directors of PMB, Alliance Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of PMB will be held at Orchid & Jasmine Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 4 February 2015 at 9.00 a.m., or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modification, the resolution as set out in the Notice of EGM dated 19 January 2015 attached herewith.
Notice of EGM (PMB - Proposed Exemption).pdf

On behalf of the Board of Directors of Press Metal Berhad ("PMB"), Alliance Investment Bank Berhad wishes to announce that the shareholders of PMB have, at the Extraordinary General Meeting ("EGM") held today, 4 February 2015, approved and passed the ordinary resolution as set out in the Notice of EGM dated 19 January 2015.

The ordinary resolution was approved by way of poll voting and the results is as follows:-

	Vote For		Vote Against		Total
	No. of Shares	%	No. of Shares	%	No. of Shares	%
Ordinary Resolution – Proposed Exemption	115,636,426	99.999	1,600	0.001	115,638,026	100.000

This announcement is dated 4 February 2015.

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