MAS

0.265

(%)

Circular/Notice to Shareholders

MALAYSIAN AIRLINE SYSTEM BERHAD

Subject

PART A

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF MAS PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

PART B

EXPLANATORY STATEMENT PREPARED BY CIMB INVESTMENT BANK BERHAD, ON BEHALF OF KHAZANAH NASIONAL BERHAD (“KHAZANAH”), TO THE ORDINARY SHAREHOLDERS OF MAS OTHER THAN KHAZANAH IN RELATION TO THE PROPOSED SCR

PART C

INDEPENDENT ADVICE LETTER FROM AMINVESTMENT BANK BERHAD
TO THE BOARD OF MAS (EXCLUDING THE OTHER DIRECTORS (AS DEFINED HEREIN)) AND THE ORDINARY SHAREHOLDERS OF MAS OTHER THAN KHAZANAH IN RELATION TO THE PROPOSED SCR

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


Announcement Info

Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS    
Date Announced15 Oct 2014  
CategoryPDF Submission
Reference NoMM-141015-36324