DELLOYD

5.130

DELLOYD VENTURES BERHAD

Type	Announcement
Subject	OTHERS
Description	PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)
We refer to the announcements dated 17 May 2014, 28 May 2014, 26 June 2014, 25 July 2014, 11 August 2014 and 9 September 2014 in relation to the Proposed SCR (“Announcements). Unless stated otherwise, terms and abbreviations used in this announcement shall have the same meaning as those defined in the Announcements in relation to the Proposed SCR. On behalf of the Board, AmInvestment Bank wishes to announce the revisions to the details of the Proposed SCR as a result of the adjustment to the Proposed Revised Cash Amount from RM5.20 to RM5.15 per Share following the final single-tier tax exempt dividend of five (5) sen per Delloyd Share in respect of FYE 31 March 2014 approved by the shareholders of Delloyd on 8 September 2014. The revisions to the details of the Proposed SCR as a result of the aforementioned adjustment are set out in the attachment enclosed. This announcement is dated 17 September 2014.