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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”); (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 TO ALLOW THE COMPANY TO EXTEND ESOS OPTIONS TO ITS NON-EXECUTIVE DIRECTORS; AND (IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SHB PURSUANT TO THE PROPOSED VARIATION (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”);

(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 TO ALLOW THE COMPANY TO EXTEND ESOS OPTIONS TO ITS NON-EXECUTIVE DIRECTORS; AND

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SHB PURSUANT TO THE PROPOSED VARIATION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
ContentsWe refer to the earlier announcement on 8 October 2009 in relation to the above.

On behalf of the Board of Directors of SHB, AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara off Jalan Damansara, 60000 Kuala Lumpur on Friday, 30 October 2009 at 4.00 p.m., the ordinary shareholders had approved all the resolutions.

Further, on behalf of the Board of Directors of SHB, AFFIN Investment Bank Berhad is pleased to announced that at the CN-RPS holders Meeting held at the same venue on Friday, 30 October 2009 immediately after the conclusion of the EGM, the CN-RPS holders had approved the special resolution.

The resolutions are as set out in the Notice of EGM and Notice of Meeting for CN-RPS holders dated 8 October 2009.

This announcement is dated 30 October 2009.


Announcement Info

Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD    
Date Announced30 Oct 2009  
CategoryGeneral Announcement
Reference NoMI-091030-35267


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