MAXBIZ

0.015

(%)

Circular/Notice to Shareholders

GEAHIN ENGINEERING BERHAD

SubjectEXPLANATORY STATEMENT TO SHAREHOLDERS AND CIRCULAR TO SHAREHOLDERS in relation to

I. PROPOSED SCHEME OF ARRANGEMENT PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 BETWEEN GEAHIN AND ITS SHAREHOLDERS

II. PROPOSED ACQUISITION BY MAXBIZ CORPORATION SDN BHD MAXBIZ"), A NEWLY INCORPORATED COMPANY

III. PROPOSED ACQUISITION BY MAXBIZ OF THE ENTIRE EQUITY INTEREST IN M.K.K INDUSTRIES SDN BHD ("MKK")

(PROPOSAL II AND III ARE COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS')

IV. PROPOSED WAIVER FOR THE VENDORS OF MGSB AND MKK FROM THE OBLIGATION TO EXTEND A MANDATORY TAKE-OVER OFFER

V. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF MAXBIZ

VI. PROPOSED TRANSFER OF THE LISTING STATUS OF GEAHIN ON THE SECOND BOARD OF BURSA MALAYSIA TO MAXBIZ; AND

VII. PROPOSED TRANSFER OF MAXBIZ FROM THE SECOND BOARD OF BURSA MALAYSIA TO THE MAIN BOARD OF BURSA MALAYSIA
Content

Geahin-Cover-Definitions-Contents.pdf

Geahin-LetterToShareholders Part 1.pdf


Geahin-LetterToShareholders Part 2.pdf

Geahin-Appendix I-V.pdf


Geahin-Appendix VI-X.pdf

Geahin-Appendix XI-XII.pdf

Geahin-Appendix XIII.pdf


Announcement Info

Company NameGEAHIN ENGINEERING BERHAD  
Stock Name GEAHIN    
Date Announced28 Apr 2004  
CategoryDocument Receipt
Reference NoBB-040428-45937

View original announcement