HAISAN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 13 Dec 2012 |
| Category | PDF Submission |
| Reference No | MM-121213-35100 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL OF SEVEN (7) PARCELS OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH THE BUILDINGS, ERECTED THEREON, ALL LOCATED AT JALAN PELABUHAN UTARA, BANDAR SULTAN SULEIMAN, 42000 PELABUHAN KLANG, SELANGOR DARUL EHSAN (“PORT KLANG PROPERTIES”) WHICH ARE RESPECTIVELY OWNED BY HAI SAN & SONS SDN BHD (“HSS”) AND HAI SAN HOLDINGS SDN BHD (“HSH”), BOTH WHOLLY-OWNED SUBSIDIARIES OF HAISAN RESOURCES BERHAD (“HAISAN”) TO EBIT FUND LIMITED (“EBIT”), FOR A TOTAL CASH CONSIDERATION OF RM28.05 MILLION (“PROPOSED DISPOSAL I”); (II) PROPOSED DISPOSAL OF THE EQUIPMENT ATTACHED TO THE BUILDINGS OF THE PORT KLANG PROPERTIES (“EQUIPMENT”) WHICH ARE RESPECTIVELY OWNED BY HSS, HSH, HAI SAN ICE INDUSTRIES SDN BHD AND IGLO (M) SDN BHD (“IGLO-M”), ALL WHOLLY-OWNED SUBSIDIARIES OF HAISAN TO EBIT FOR A TOTAL CASH CONSIDERATION OF RM6.95 MILLION (“PROPOSED DISPOSAL II”); AND (III) PROPOSED LEASE OF THE PORT KLANG PROPERTIES AND EQUIPMENT BY IGLO-M FOR AN INITIAL TERM OF FIFTEEN (15) YEARS SUBSEQUENT TO THE COMPLETION OF THE PROPOSED DISPOSAL I AND THE PROPOSED DISPOSAL II (“PROPOSED LEASE”) |
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