KEJURUTERAAN SAMUDRA TIMUR BERHAD (Company No X) (Incorporated in Malaysia under the Companies Act, 1965)
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- Ernest Harrington
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1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR OTHER PROFESSIONAL ADVISER IMMEDIATELY. If you have sold or transferred all your shares in Kejuruteraan Samudra Timur Berhad, you should at once hand this Document together with the enclosed Form of Proxy to the agent through whom the sale or transfer was affected for onward transmission to the purchaser or transferee or you may hand this Document directly to the purchaser or transferee. The Securities Commission Malaysia ("SC") and Bursa Malaysia Securities Berhad take no responsibility for the contents of this Document, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Document. The SC has granted its consent to the contents and the issuance of this Document. However, such consent shall not be taken to indicate that the SC recommends the Proposed SCR (as defined herein). It merely means that this Document has complied with the disclosure requirements of the Malaysian Code on Take-Overs and Mergers, KEJURUTERAAN SAMUDRA TIMUR BERHAD (Company No X) (Incorporated in Malaysia under the Companies Act, 1965) PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") PART B PRACTICE NOTE 44 EXPLANATORY STATEMENT BY TRANCE REX SDN BHD, DATO' CHEE PECK CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN TO THE ENTITLED SHAREHOLDERS OF KSTB IN RELATION TO THE PROPOSED SCR PART C INDEPENDENT ADVICE LETTER FROM INTER-PACIFIC SECURITIES SDN BHD TO THE ENTITLED SHAREHOLDERS OF KSTB IN RELATION TO THE PROPOSED SCR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Principal Adviser for Part A and Part B Independent Adviser for Part C RHB Investment Bank Berhad (Company No P) (A Participating Organisation of Bursa Malaysia Securities Berhad) The Notice of the Extraordinary General Meeting ("EGM") of Kejuruteraan Samudra Timur Berhad, which will be convened at Greens III Room, Sport Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Club & Country Resort, Petaling Jaya, Selangor Darul Ehsan on Monday, 19 September 2016 at a.m., together with the Form of Proxy are enclosed herein. A member entitled to attend, speak and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/ her behalf. In such event, the Form of Proxy should be lodged at the Registered Office of KSTB at No. 3, Jalan Damansara Permai, Damansara Heights, Kuala Lumpur, Wilayah Persekutuan, not less than 48 hours before the time stipulated for holding the EGM as indicated below. The lodging of the Form of Proxy shall not preclude you from attending, speaking and voting in person at the EGM should you subsequently wish to do so. Last date and time for lodging the Form of Proxy... : Saturday, 17 September 2016 at a.m. Date and time of the EGM... : Monday, 19 September 2016 at a.m. This Document is dated 25 August 2016
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant
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THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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TERM SHEET RELATING TO THE OFFERING OF UP TO
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS If you CIRCULAR are in any IS doubt IMPORTANT as to the AND course
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This Circular is important and requires your immediate attention. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
SAPURAKENCANA PETROLEUM BERHAD (Company No T) (Incorporated in Malaysia under the Companies Act, 1965)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
CYMAO HOLDINGS BERHAD
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the course of action that you should take, you should consult your stockbroker, bank manager, solicitor,
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, solicitor, accountant, bank manager
TRI-MODE SYSTEM (M) BERHAD TRI-MODE SYSTEM (M) BERHAD
Sea Freight air Freight p r o s p e C t u s P R O S P E C T U S TRI-MODE SYSTEM (M) BERHAD (Company No. 229265-X) (Incorporated in Malaysia under the Companies Act 1965) PUBLIC ISSUE OF 43,207,000 NEW
TITIJAYA LAND BERHAD (Company No M) BERHAD (Incorporated in (Company MalaysiaNo. under M) the Companies Act 2016)
THIS ` CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, THIS ` CIRCULAR solicitor,
JADI IMAGING HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia under the Companies Act, 1965) in relation to
THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant
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ECS ICT BERHAD ( H) (Incorporated in Malaysia)
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VSOLAR GROUP BERHAD ( VGB )
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PHARMANIAGA BERHAD ( M) (Incorporated in Malaysia under the Companies Act, 1965)
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OPCOM HOLDINGS BERHAD ( W) (Incorporated in Malaysia) NOTICE OF ANNUAL GENERAL MEETING
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MKH BERHAD. MKH BERHAD (Company No T) MKH BERHAD
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BORNEO OIL BERHAD (Company No.: H) (Incorporated in Malaysia)
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CRESCENDO CORPORATION BERHAD (Company No D) (Incorporated in Malaysia)
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SYF RESOURCES BERHAD
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TDM BERHAD (Company No P) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
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ADVENTA BERHAD (Company No M) (Incorporated in Malaysia)
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KUMPULAN H & L HIGH-TECH BERHAD ( V) (Incorporated in Malaysia)
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ARECA SITUATIONAL INCOME FUND
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MUHIBBAH ENGINEERING (M) BHD (Company No K) (Incorporated in Malaysia)
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METRONIC GLOBAL BERHAD ( MGB
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THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant