Apr 2017
12
Rights Issue
RENOUNCEABLE RIGHTS ISSUE OF UP TO RM99,256,461 NOMINAL VALUE OF 5-YEAR 3% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AT 100% OF ITS NOMINAL VALUE OF RM1.00 EACH ("ICULS") IN ASIAN PAC HOLDINGS BERHAD ("ASIAN PAC") ON THE BASIS OF 1 ICULS FOR EVERY 10 EXISTING ORDINARY SHARES IN ASIAN PAC HELD AS AT 5.00 P.M. ON 28 APRIL 2017, TOGETHER WITH UP TO 198,512,922 FREE NEW DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 2 WARRANTS FOR EACH ICULS SUBSCRIBED ("RIGHTS ISSUE OF ICULS WITH WARRANTS")
Jan 2017
20
Notice of Extraordinary General Meeting

Date of Meeting : 20/01/2017
Time : 10:00 AM

Venue :
Tournament Room,
West Wing, TPC Kuala Lumpur,
10 Jalan 1/70D,
Off Jalan Bukit Kiara,
60000 Kuala Lumpur

Date of General Meeting Record of Depositors : 13/01/2017