MULTI-PURPOSE HOLDINGS BERHAD

====06/06/2000	CIRCULAR TO SHAREHOLDERS AND HOLDERS OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 1997/2002 ("ICULS") (FOR INFORMATION AND RECORD ONLY FOR ICULS HOLDERS) in relation to PART A PROPOSED PUT AND CALL OPTIONS TO ACQUIRE AN AGGREGATE OF 52,000,000 ORDINARY SHARES OF RM1.00 EACH ("OPTION SHARES") REPRESENTING APPROXIMATELY 23.64% EQUITY INTEREST IN MULTI-PURPOSE CAPITAL HOLDINGS BERHAD ("MP CAPITAL") AT AN AGGREGATE CASH OPTION PRICE OF RM111,800,000 PLUS HOLDING COST ("PROPOSED PUT AND CALL OPTIONS") PART B INDEPENDENT ADVICE TO THE MINORITY SHAREHOLDERS IN RELATION TO THE ABOVE PROPOSAL
====21/04/2000	PART A CIRCULAR TO SHAREHOLDER AND HOLDERS OF IRREDEEMABLE CONVERTIBLE LOAN STOCK 1997/2002 ("ICULS") ( FOR INFORMATION AND RECORD ONLY FOR ICULS HOLDERS) in relation to the I. PROPOSED DISPOSAL BY MULTI-PURPOSE CAPITAL HOLDINGS BERHAD, A 76% OWNED SUBSIDIARY COMPANY OF MPHB, OF 70% EQUITY INTEREST IN MULTI-PURPOSE BANK BERHAD TO MALAYSIAN PLANTATION BERHAD ("MPLANT") FOR A CONSIDERATION OF RM480,000,000 TO BE SATISFIED BY A CASH PAYMENT OF RM286,400,000 AND THE ISSUANCE OF 176,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MPLANT AT AN ISSUE PRICE OF RM1.10 PER SHARE II. PROPOSED PUT AND CALL OPTION TO DISPOSE OF TO MPLANT ITS ENTIRE EQUITY INTEREST IN MULTI-PURPOSE MANAGEMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF MPHB WHICH HOLDS THE REMAINING 30% EQUITY INTEREST IN MULTI-PURPOSE BANK BERHAD III. PROPOSED ACQUISITION OF STOCKBROKING BUSINESS FROM MPLANT FOR A CASH CONSIDERATION OF RM126,522,789 (COLLECTIVELY REFERRED TO AS THE "PROPOSED RESTRUCTURING OF MPHB) PART B INDEPENDENT ADVICE TO THE MINORITY SHAREHOLDERS OF MPHB IN RELATION TO THE PROPOSED RESTRUCTURING OF MPHB AND NOTICE OF EXTRAORDINARY GENERAL MEETING