Circulars

10 September 2020
(I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 148,946,009 NEW ORDINARY SHARES IN OPENSYS (M) BERHAD ("OPENSYS" OR "COMPANY") ("OPENSYS SHARES") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING OPENSYS SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") AND NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (II) ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 10 SEPTEMBER 2020 ("CIRCULAR") IN RELATION TO THE PROPOSED BONUS ISSUE