[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD

30-Sep-2014

EGM

23-Oct-2014 10:00

13-Oct-2014

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

PRESS METAL BERHAD (“PMB” OR “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 584,814,692 NEW ORDINARY SHARES OF RM0.50 EACH IN PMB (“SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“PROPOSED BONUS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PMB FROM RM500,000,000 COMPRISING 1,000,000,000 SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 SHARES TO FACILITATE THE PROPOSED BONUS ISSUE (“PROPOSED IASC”); (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PMB TO FACILITATE THE PROPOSED IASC; AND (IV) PROPOSED AMENDMENTS TO THE DEED POLL DATED 20 JULY 2011 CONSTITUTING THE WARRANTS 2011/2019 OF THE COMPANY (“WARRANTS C”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) On behalf of the Board of Directors of PMB, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of PMB will be held at Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 23 October 2014 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions as set out in the notice of EGM dated 1 October 2014, as attached herewith.
PMB - Notice of EGM.pdf

On behalf of the Board of Directors of Press Metal Berhad (“PMB”), Maybank Investment Bank Berhad wishes to announce that the shareholders of PMB have, at the extraordinary general meeting (“EGM”) of PMB held today, unanimously approved all the resolutions set out in the notice of EGM dated 1 October 2014.

This Announcement is dated 23 October 2014.

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