EVERMAS

(%)

Circular/Notice to Shareholders

EVERMASTER GROUP BERHAD

SubjectCIRCULAR TO SHAREHOLDERS in relation to the

PROPOSED RIGHTS ISSUE OF 29,998,500 NEW ORDINARY SHARES OF RM1.00 EACH IN EVERMASTER GROUP BERHAD ("EGB") ON THE BASIS OF THREE (3) NEW ORDINARY SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN EGB ("PROPOSED RIGHTS ISSUE");

PROPOSED BONUS ISSUE OF 19,999,000 NEW ORDINARY SHARES OF RM1.00 EACH IN EGB, CREDITED AS FULLY PAID-UP, ON THE BASIS OF TWO (2) NEW ORDINARY SHARES FOR EVERY FIVE (5) ORDINARY SHARES RM1.00 EACH HELD IN EGB AFTER THE PROPOSED RIGHT ISSUE;

PROPOSED RESTRICTED ISSUE OF 5,000,0000 NEW ORDINARY SHARES OF RM1.00 EACH IN EGB TO YB SENATOR DATO' HAMZAH BIN ZAINUDIN;

PROPOSED EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF EGB AND ITS SUBSIDIARIES; AND

PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EGB FROM RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH TO RM300,000,000 COMPRISING 300,000,000 ORDINARY SHARES OF RM1.00 EACH
Content

Evermas-Cover-Contents-Definitions.pdf

Evermas-LetterToShareholders I.pdf


Evermas-LetterToShareholders II.pdf

Evermas-Appendix I & II.pdf


Evermas-Appendix III & IV.pdf


Announcement Info

Company NameEVERMASTER GROUP BERHAD  
Stock Name EVERMAS    
Date Announced23 Jul 2001  
CategoryDocument Receipt
Reference NoVR-010723-42784

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