The week ahead


  • Business
  • Saturday, 29 Mar 2003

Monday, March 31 

 

 

· Watta Holdings Bhd 

AGM at Melia Hotel, Jalan Imbi, Kuala Lumpur, 10 am 

Resolutions: Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature 

 

l Telekom Malaysia Bhd 

EGM at The Legend Hotel, Jalan Putra, Kuala Lumpur, 10 am 

Resolutions: 

1) Proposed disposal of TM Cellular Sdn Bhd to Celcom (Malaysia) Bhd for RM1.684 billion to be satisfied by the issuance of new Celcom shares at RM2.65 each 

2) Mandatory general offer by Telekom, Telekom Enterprise Sdn Bhd and person acting in concert with them, for remaining Celcom shares not held by them at RM2.75 each 

3) Proposed increase in authorised share capital from RM5,000,000,001 to RM5,000,000,021 

4) Proposed amendments to memorandum and articles of association 

5) Proposed issue of Class A redeemable preference shares 

6) Proposed issue of Class B redeemable preference shares 

7) Proposed amendments to Esos bye-laws 

 

l MGR Corp Bhd 

AGM at Sutera Harbour Resort & Spa, Kota Kinabalu, Sabah, 10 am 

 

l NCB Holdings Bhd 

AGM at Hilton Petaling Jaya, Jalan Barat, Petaling Jaya, 10.30 am 

Resolutions: Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature 

 

l Formosa Prosonic Industries Bhd 

EGM at Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur, 10.30 am 

Resolutions: 

1) Proposed acquisition of Pacific Dragon Investments Ltd for RM7.87 million cash 

2) Proposed amendments to existing Esos 

3) Proposed termination of existing Esos 

4) Proposed establishment of new Esos 

5) Proposed grant of options to chairman, group managing director and a director 

 

l EOX Group Bhd 

AGM at Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, Kuching, Sarawak, 11.30 am 

Resolutions: Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature 

Thursday, April 3 

 

 

· Affin-ACF Holdings Bhd 

AGM at Bangunan LTAT, Jalan Bukit Bintang, Kuala Lumpur, 3 pm 

Friday, April 4 

 

 

· Malaysia Mining Corp Bhd 

EGM at Kuala Lumpur Golf & Country Club, Jalan 1/70D, Off Jalan Bukit Kiara, Kuala Lumpur, 10 am 

Resolutions: Voluntary offer to acquire shares in MMC Engineering Group Bhd not already owned by MMC on the basis of RM4.30 cash per share or two MMC shares for every one MMC Engineering Group share 

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