| Subject | NOTICE TO SHAREHOLDERS IN RELATION TO:-
(I) RECALL OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF ENGLOTECHS OF RM66,250,000 COMPRISING 66,250,000 ORDINARY SHARES OF RM1.00 EACH IN ENGLOTECHS SUBSEQUENT TO A BONUS ISSUE OF 13,250,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD;
(II) SUBSEQUENT SUBDIVISION OF 66,250,000 ORDINARY SHARES OF RM1.00 EACH INTO 132,500,000 ORDINARY SHARES OF RM0.50 EACH ON THE BASIS OF TWO (2) ORDINARY SHARES OF RM0.50 EACH FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD AFTER THE
BONUS ISSUE; AND
(III) BOOK CLOSURE DATE FOR THE BONUS ISSUE AND SHARE SPLIT ON 5 MAY 2005 |