LATEXX

2.140

(%)

Circular/Notice to Shareholders

LATEXX PARTNERS BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
. PROPOSED REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF LATEXX OF RM83,330,811 COMPRISING 82,330,811 ORDINARY SHARES OF RM1.00 EACH TO RM41,165,405 COMPRISING 82,330,811 ORDINARY SHARES OF RM0.50 EACH, BY WAY OF CANCELLATION OF RM0.50 IN PAR VALUE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD, PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT 1965 ("ACT")
. PROPOSED REDUCTION OF THE SHARE PREMIUM RESERVE OF LATEXX OF UP TO RM33,175,595 PURSUANT TO SECTION 60(2) AND 64(1) OF THE ACT
. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF LATEXX

Content

LATEXX-Circular (Part 1).pdf

LATEXX-Circular (Part 2).pdf

Announcement Info

Company Name	LATEXX PARTNERS BERHAD
Stock Name	LATEXX
Date Announced	6 Jun 2006
Category	Document Receipt
Reference No	GR-060606-74611

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