SERSOL - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 7 Feb 2013 |
| Category | PDF Submission |
| Reference No | OS-130207-44527 |
| Subject | ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 21 JANUARY 2013 IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 96,351,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL (“SERSOL SHARES”) (“RIGHTS SHARES”), TOGETHER WITH UP TO 96,351,000 FREE DETACHABLE NEW WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SERSOL SHARE HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF SERSOL AND ITS SUBSIDIARIES; (III) PROPOSED CHANGE OF COMPANY’S NAME FROM SERSOL TECHNOLOGIES BERHAD TO SERSOL BERHAD; (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SERSOL FROM RM25,000,000 COMPRISING 250,000,000 SERSOL SHARES TO RM50,000,000 COMPRISING 500,000,000 SERSOL SHARES; AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SERSOL |
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