TMAKMUR

1.890

(%)

Circular/Notice to Shareholders

TANAH MAKMUR BERHAD

Subject PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TANAH MAKMUR BERHAD ("TANAH MAKMUR") PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") PART B - EXPLANATORY STATEMENT BY KDYTM TENGKU ABDULLAH AL-HAJ IBNI SULTAN HAJI AHMAD SHAH AL-MUSTA'IN BILLAH IN RELATION TO THE PROPOSED SCR TO THE NON-INTERESTED SHAREHOLDERS (AS DEFINED HEREIN) OF TANAH MAKMUR PART C - INDEPENDENT ADVICE LETTER FROM PUBLIC INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF TANAH MAKMUR IN RELATION TO THE PROPOSED SCR AND NOTICE OF EXTRAORDINARY GENERAL MEETING


Please refer attachment below.



Announcement Info

Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 27 Oct 2016
Category Document Submission
Reference Number DCS-27102016-00014