Circular/Notice to Shareholders
Reference No BB-031017-42016
Company Name
:
HUNZA PROPERTIES BERHAD
Stock Name
:
HUNZPTY
Date Announced
:
17/10/2003

Subject
:
CIRCULAR TO SHAREHOLDERS in relation to

PART A

PROPOSED ACQUISITION OF SIX (6) PARCELS OF FREEHOLD LAND KNOWN AS LOT 2451, LOT 2452, LOT 62, LOT 2140, LOT 2141 & LOT 961 HELD UNDER GM620, GM622, GM870, GM1085, GM1086 & GM1191 RESPECTIVELY OF MUKIM KUALA LUMPUR, TEMPAT SUNGAI SERDANG, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN K.L. MEASURING IN TOTAL AREAS OF
APPROXIMATELY 5.6 HECTARES BY HUNZA PROPERTIES (WILAYAH) SDN. BHD. (FORMERLY KNOWN AS HUNZA PROPERTIES (PERAK) SDN. BHD.), A WHOLLY-OWNED SUBSIDIARY OF HUNZA PROPERTIES BERHAD, FROM LU PAT SDN. BHD. FOR A CASH CONSIDERATION OF RM33,132,416.90 ("PROPOSED ACQUISITION");

AND

PART B

PROPOSED ALLOCATION OF OPTIONS TO DATO’ (DR) KHOR TENG TONG,
EXECUTIVE CHAIRMAN PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME ("PROPOSED ALLOCATION")

Contents
:
HunzaPty-Circular.pdf

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