HWANG CAPITAL (MALAYSIA) BERHAD ( K)

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Godwin Hill
5 years ago
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If you have sold or transferred all your shares in Hwang Capital (Malaysia) Berhad ( HCM or the Company ), you should at once hand this document ( Document ) together with the enclosed Form of Proxy

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 Hwang Capital (Malaysia) Berhad ( HCM or the Company ), you should at once hand this document ( Document ) together with the enclosed Form of Proxy to the agent through whom the sale or transfer was effected 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 ( Bursa Securities ) take no responsibility for the contents of this Document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Document. Bursa Securities has not perused this Document prior to issuance. The SC has notified that it has no further comments to the contents of this Document pursuant to Paragraph 2(a) of Schedule 3 of the Rules on Take-Overs, Mergers and Compulsory Acquisitions ( Rules ). However, such notification shall not be taken to indicate that the SC recommends the Proposed SCR (as defined herein) or that the SC agrees with the recommendation of the board of directors of HCM or that SC assumes responsibility for the correctness of any statements made or opinions or reports expressed in this Document. It merely means that this Document has complied with the disclosure requirements of the Rules. HWANG CAPITAL (MALAYSIA) BERHAD ( K) (Incorporated in Malaysia) PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF HCM PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 ( PROPOSED SCR ) PART B EXPLANATORY STATEMENT BY HWANG ENTERPRISES SDN BHD AND HWANG LIP TEIK TO THE ENTITLED SHAREHOLDERS OF HCM IN RELATION TO THE PROPOSED SCR PART C INDEPENDENT ADVICE LETTER FROM AMINVESTMENT BANK BERHAD TO THE ENTITLED SHAREHOLDERS OF HCM IN RELATION TO THE PROPOSED SCR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Principal Adviser Independent Adviser Affin Hwang Investment Bank Berhad (Company No.: U) (A Participating Organisation of Bursa Malaysia Securities Berhad) AmInvestment Bank Berhad (Company No.: V) (A Participating Organisation of Bursa Malaysia Securities Berhad) The Extraordinary General Meeting ( EGM ) of HCM will be held at Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, Penang on Friday, 15 September 2017 at a.m. or at any adjournment thereof. The Notice of EGM, together with the Form of Proxy are enclosed in this Document. You are advised to refer to the Notice of EGM and the Form of Proxy as enclosed herein. A member entitled to attend and vote at the EGM is entitled to appoint proxy(ies) to attend and vote on his/her behalf. In such event, the Form of Proxy must be lodged at the Company s Registered Office at Level 8, Wisma Sri Pinang, 60 Green Hall, Penang, not less than forty-eight (48) hours before the time stipulated for holding the EGM or any adjournment thereof. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so. Last date and time for lodging the Form of Proxy : Wednesday, 13 September 2017 at a.m. Date and time of the EGM : Friday, 15 September 2017 at a.m. This Document is dated 24 August 2017

(Company No U) (Incorporated in Malaysia under the Companies Act, 1965)

(Company No U) (Incorporated in Malaysia under the Companies Act, 1965) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE NEXT COURSE OF ACTION TO TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR