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SILK HOLDINGS BERHAD (formerly known as Sunway Infrastructure Berhad) (“SHB”) EXTRAORDINARY GENERAL MEETING OF SHB HELD AT DEWAN BERJAYA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA OFF JALAN DAMANSARA, 60000 KUALA LUMPUR AT 10 A.M. ON THURSDAY, 30 APRIL 2009 (“EGM”)

SILK HOLDINGS BERHAD

TypeAnnouncement
SubjectSILK HOLDINGS BERHAD
(formerly known as Sunway Infrastructure Berhad) (“SHB”)

EXTRAORDINARY GENERAL MEETING OF SHB HELD AT DEWAN BERJAYA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA OFF JALAN DAMANSARA, 60000 KUALA LUMPUR AT 10 A.M. ON THURSDAY, 30 APRIL 2009 (“EGM”)
ContentsOn behalf of the Board of Directors of SHB (“Board”), AFFIN Investment Bank Berhad wishes to announce that during the EGM, the Board had informed the shareholders that it has become aware of a recent development for which the Board requires additional time to consider and assess for the benefit of the shareholders of SHB. In this regard, the Board will also need to seek the input of its advisors.

In view of the additional time required, the Board had suggested to the shareholders for the adjournment of the EGM to a later date to be decided upon by the Board in accordance with SHB’s Articles of Association. A shareholder present at the EGM had proposed for the adjournment of the EGM which was approved by the shareholders at the EGM.

A further announcement will be made upon the Board assessing and reaching a decision on the said development in due course.

This announcement is dated 30 April 2009.


Announcement Info

Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD    
Date Announced30 Apr 2009  
CategoryGeneral Announcement
Reference NoMI-090430-65505


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