Circulars

12 November 2018
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,008,150,000 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ON THE BASIS OF 15 ICPS FOR EVERY 1 EXISTING ORDINARY SHARE IN ATURMAJU RESOURCES BERHAD ("ARB") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED DIVERSIFICATION OF PRINCIPAL ACTIVITIES OF ARB AND ITS SUBSIDIARIES TO INCLUDE THE PROVISION OF INFORMATION TECHNOLOGY SOLUTIONS AND SERVICES AND RELATED ACTIVITIES; AND (III) PROPOSED AMENDMENTS TO ARB'S CONSTITUTION
7 September 2018
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - (I) PROPOSED ACQUISITION BY AWC BERHAD ("AWC") OF 60% EQUITY INTEREST IN TRACKWORK & SUPPLIES SDN BHD ("TRACKWORK") FOR A TOTAL PURCHASE CONSIDERATION OF RM43,500,000 ("PROPOSED ACQUISITION"); (II) PROPOSED GRANTING BY TRAKNIAGA SDN BHD ("TRAKNIAGA"), A SHAREHOLDER OF TRACKWORK HOLDING 40% EQUITY INTEREST THEREIN, OF A CALL OPTION FOR AWC TO REQUIRE TRAKNIAGA TO DISPOSE ALL THE REMAINING ORDINARY SHARES IN TRACKWORK HELD BY IT ("OPTION SHARES") TO AWC AND THE GRANTING BY AWC OF A PUT OPTION FOR TRAKNIAGA TO REQUIRE AWC TO ACQUIRE THE OPTION SHARES ("PROPOSED CALL/PUT OPTIONS"); AND (III) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AWC AND ITS SUBSIDIARIES TO INCLUDE RAIL RELATED WORKS ("PROPOSED DIVERSIFICATION") (THE PROPOSED ACQUISITION, PROPOSED CALL/PUT OPTIONS AND PROPOSED DIVERSIFICATION ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS") PART B - PROPOSED GRANTS OF OPTIONS PURSUANT TO AWC'S EXISTING EMPLOYEES' SHARE OPTION SCHEME TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF AWC ("PROPOSED GRANTS")
21 May 2018
CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A - (I) PROPOSED ACQUISITION BY AWC BERHAD ("AWC") OF 60% EQUITY INTEREST IN TRACKWORK & SUPPLIES SDN BHD ("TRACKWORK") FOR A TOTAL PURCHASE CONSIDERATION OF RM43,500,000 ("PROPOSED ACQUISITION"); (II) PROPOSED GRANTING BY TRAKNIAGA SDN BHD ("TRAKNIAGA"), A SHAREHOLDER OF TRACKWORK HOLDING 40% EQUITY INTEREST THEREIN, OF A CALL OPTION FOR AWC TO REQUIRE TRAKNIAGA TO DISPOSE ALL THE REMAINING ORDINARY SHARES IN TRACKWORK HELD BY IT ("OPTION SHARES") TO AWC AND THE GRANTING BY AWC OF A PUT OPTION FOR TRAKNIAGA TO REQUIRE AWC TO ACQUIRE THE OPTION SHARES ("PROPOSED CALL/PUT OPTIONS"); AND (III) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AWC AND ITS SUBSIDIARIES TO INCLUDE RAIL RELATED WORKS ("PROPOSED DIVERSIFICATION") PART B - PROPOSED GRANTS OF OPTIONS PURSUANT TO AWC'S EXISTING EMPLOYEES SHARE OPTION SCHEME TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF AWC ("PROPOSED GRANTS")