MAXBIZ

0.015

(%)

Circular/Notice to Shareholders

GEAHIN ENGINEERING BERHAD

Subject

NOTICE TO SHAREHOLDERS in relation to

(I) THE CANCELLATION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF GEAHIN COMPRISING 19,999,000 ORDINARY SHARES OF RM1.00 EACH ("GEAHING SHARES") AND THE SUBSEQUENT ALLOTMENT AND ISSUE OF 1,999,900 NEW ORDINARY SHARES OF RM1.00 EACH IN MAXBIZ CORPORATION BERHAD ("MAXBIZ SHARES") TO THE SHAREHOLDERS OF GEAHIN, ON THE BASIS OF ONE (1) NEW MAXBIZ SHARE FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN GEAHIN PRIOR TO THE CANCELLATION OF THE GEAHIN SHARES, PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 ("CAPITAL RECONSTRUCTION");

AND

(II) THE CLOSURE OF BOOKS RELATING TO THE ENTITLEMENT TO THE MAXBIZ SHARES PURSUANT TO THE CAPITAL RECONSTRUCTION.

Content

Geahin-Circular.pdf

Announcement Info

Company Name	GEAHIN ENGINEERING BERHAD
Stock Name	GEAHIN
Date Announced	13 Jul 2004
Category	Document Receipt
Reference No	RM-040713-43180

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