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SILK HOLDINGS BERHAD (FORMERLY KNOWN AS SUNWAY INFRASTRUCTURE BERHAD) (“SHB” OR “THE COMPANY”) (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) (“PROPOSED ESOS” OR “SCHEME”); (II) PROPOSED VARIATION TO THE TERMS OF THE 20% 10-YEAR CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM0.10 EACH (“CN-RPS”)(“PROPOSED VARIATION”); (III)PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SHB (“ARTICLES”) TO ALLOW THE COMPANY TO EXTEND ESOS OPTIONS TO ITS NON-EXECUTIVE DIRECTORS (“PROPOSED AMENDMENT TO ARTICLES”); AND (IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SHB (“M&A) PURSUANT TO THE PROPOSED VARIATION (“PROPOSED AMENDMENTS TO M&A”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

SILK HOLDINGS BERHAD

TypeAnnouncement
SubjectSILK HOLDINGS BERHAD (FORMERLY KNOWN AS SUNWAY INFRASTRUCTURE BERHAD) (“SHB” OR “THE COMPANY”)

(I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) (“PROPOSED ESOS” OR “SCHEME”);

(II) PROPOSED VARIATION TO THE TERMS OF THE 20% 10-YEAR CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM0.10 EACH (“CN-RPS”)(“PROPOSED VARIATION”);

(III)PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SHB (“ARTICLES”) TO ALLOW THE COMPANY TO EXTEND ESOS OPTIONS TO ITS NON-EXECUTIVE DIRECTORS (“PROPOSED AMENDMENT TO ARTICLES”); AND

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SHB (“M&A) PURSUANT TO THE PROPOSED VARIATION (“PROPOSED AMENDMENTS TO M&A”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
ContentsOn behalf of the Board of Directors of SHB (“Board”), AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that the Company proposes to undertake the Proposals.

Attachments

Announcement 29.9.09.doc
197 KB



Announcement Info

Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD    
Date Announced29 Sept 2009  
CategoryGeneral Announcement
Reference NoMI-090929-68755


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