FITTERS

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Circular/Notice to Shareholders

FITTERS DIVERSIFIED BERHAD

Subject PART A - (I) PROPOSED RATIFICATION OF THE ACQUISITIONS OF 12,140,000 ORDINARY SHARES IN COMPUTER FORMS (MALAYSIA) BERHAD ("CFM") ("CFM SHARES") AND 6,180,000 WARRANTS A ("CFM WARRANTS") WHICH WERE ACQUIRED VIA THE OPEN MARKET FOR A TOTAL CASH CONSIDERATION OF RM34,778,463.75; AND (II) PROPOSED RATIFICATION OF THE DISPOSALS OF 12,140,000 CFM SHARES AND 6,180,000 CFM WARRANTS WHICH WERE DISPOSED OF VIA THE OPEN MARKET FOR A TOTAL CASH CONSIDERATION OF RM8,482,914.09 (COLLECTIVELY REFERRED TO AS THE "PROPOSED RATIFICATIONS") PART B - INDEPENDENT ADVICE LETTER FROM WYNCORP ADVISORY SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF FITTERS DIVERSIFIED BERHAD IN RELATION TO THE PROPOSED RATIFICATIONS


Please refer attachment below.

Attachments

FITTERS - Circular.pdf
2.4 MB



Announcement Info

Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 07 Sep 2023
Category Document Submission
Reference Number DCS-07092023-00001