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Bursa Announcements
Extraordinary General Meeting
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Jun 19, 2008
The Board of Directors of Muhibbah Engineering (M) Bhd wishes to inform that the resolution as set out in the Notice of Extraordinary General Meeting dated 28 May 2008 was passed by the shareholders at the said Extraordinary General Meeting held on 19 June 2008, details of the resolution passed are as follows:
By show of hands
ORDINARY RESOLUTION
Proposed issue of up to RM130,000,000 nominal value of Islamic Bonds with up to 38,000,000 detachable provisional rights to allotment of Warrants ("Warrants") to OCBC Bank (Malaysia) Berhad as the primary subscriber on a "bought deal" basis; and
Proposed placement by OSK Investment Bank Berhad of up to 38,000,000 provisional rights of Warrants to investors to be identified at a placement price to be determined later.
This announcement is dated 19 June 2008.
