YTLCMT

4.780

(%)

Circular/Notice to Shareholders

YTL CEMENT BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN BATU TIGA QUARRY SDN BHD FROM YTL INDUSTRIES BERHAD FOR A CASH CONSIDERATION OF RM150,000,000 ("PROPOSED ACQUISITION")

PAR TB
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF YTL CEMENT BERHAD ("YTL CEMENT") IN RELATION TO THE PROPOSED ACQUISITION

PART C
PROPOSED RENEWAL OF AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN YTL CEMENT ("YTL CEMENT SHARES") PURSUANT TO THE PROPOSED ISSUE BY A WHOLLY-OWNED SUBSIDIARY OF YTL CEMENT, TO BE INCORPORATED IN THE FEDERAL TERRITORY OF LABUAN, OF UP TO UNITED STATES DOLLAR 200 MILLION NOMINAL VALUE FIVE (5)-YEAR GUARANTEED EXCHANGEABLE BONDS WHICH ARE EXCHANGEABLE INTO NEW YTL CEMENT SHARES

Attachments

YTLCMT-Cover to page 60.pdf
3235 KB




YTLCMT-Page 61 to proxyform.pdf
2696 KB





Announcement Info

Company NameYTL CEMENT BERHAD  
Stock Name YTLCMT    
Date Announced12 Feb 2010  
CategoryDocument Receipt
Reference NoJM-100212-44623

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