| ====29/10/2001 | CIRCULAR TO SHAREHOLDERS in relation to the
PART A
- PROPOSED BONUS ISSUE OF UP TO 31,760,250 NEW ORDINARY SHARES OF RM1.00 EACH TO THE EXISTING SHAREHOLDERS OF PINTARAS JAYA BERHAD TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF THREE (3) NEW ORDINARY SHARES OF RM1.00 EACH FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD ON A DATE TO BE DETERMINED LATER;
- PROPOSED TERMINATION OF EXISTING EMPLOYEE SHARE OPTION SCHEME ("ESOS"); AND
- PROPOSED ESTABLISHMENT OF NEW ESOS
PART B
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |