General Announcement for PLC

26/04/2018

MULTIPLE PROPOSALS UCrest Berhad (formerly known as Palette Multimedia Berhad) ("UCrest" or "Company") and its subsidiary companies ("UCrest Group") (I) Proposed Private Placement; and (II) Proposed ESOS. (the Proposed Private Placement and the Proposed ESOS are to be collectively referred to as Proposals)

UCREST BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
UCrest Berhad (formerly known as Palette Multimedia Berhad) ("UCrest" or "Company") and its subsidiary companies ("UCrest Group")

(I) Proposed Private Placement; and
(II) Proposed ESOS.

(the Proposed Private Placement and the Proposed ESOS are to be collectively referred to as Proposals)

(Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement in relation to the Proposals on 28 November 2017)

We refer to the announcement made by the Company on 28 November 2017, 28 December 2017, 4 January 2018 and 22 January 2018.

On behalf of the Board, KAF IB wishes to announce that the following documents have been submitted to Bursa Securities:-

  1. Certified true copy of the results of the ordinary resolutions tabled in the EGM; and
  2. Final copy of the bylaws of the Proposed ESOS; and
  3. Letter of compliance pursuant to Rule 2.12 of the ACE LR; and
  4. Checklist showing compliance with Appendix 6E of the ACE LR.

With the submission of the above documents, on behalf of the Board, KAF IB wishes to announce that the effective date for the implementation of the Proposed ESOS is on 26 April 2018, which is the date of full compliance with Rule 6.44(1) of the ACE LR.

This announcement is dated 26 April 2018.

 



Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 26 Apr 2018
Category General Announcement for PLC
Reference Number GA1-26042018-00020


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