SAPCRES

5.070

(%)

Circular/Notice to Shareholders

SAPURACREST PETROLEUM BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF SAPURACREST PETROLEUM BERHAD ("SAPURACREST") TO INTEGRAL KEY BERHAD ("INTEGRAL KEY");

(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965;

(III) PROPOSED ALLOTMENT AND ISSUANCE OF TWO (2) NEW ORDINARY SHARES OF RM0.20 EACH IN SAPURACREST AT PAR TO INTEGRAL KEY; AND

(IV) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SAPURACREST

(PROPOSAL (I) TO (III) SHALL BE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

PART B
INDEPENDENT ADVICE LETTER TO THE SHAREHOLDERS OF SAPURACREST
IN RELATION TO THE PROPOSALS

Attachments

SAPCRES-Cover to Page 100.pdf
1133 KB

SAPCRES-Page 101 to ProxyForm.pdf
2820 KB

Announcement Info

Company Name	SAPURACREST PETROLEUM BERHAD
Stock Name	SAPCRES
Date Announced	22 Nov 2011
Category	Document Receipt
Reference No	JM-111122-63919

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