Document Submission

28/07/2021

Circular/Notice to Shareholders

AME ELITE CONSORTIUM BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO: I. PROPOSED BONUS ISSUE OF UP TO 213,557,550 NEW ORDINARY SHARES IN AME ELITE CONSORTIUM BERHAD ("AME") ("AME SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING AME SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES"); II. PROPOSED ISSUANCE OF UP TO 142,371,700 FREE WARRANTS IN AME ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 3 EXISTING AME SHARES HELD ON THE ENTITLEMENT DATE ("PROPOSED FREE WARRANTS ISSUE"); AND III. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AME (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME ("PROPOSED ESOS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


Please refer attachment below.


Announcement Info

Company Name AME ELITE CONSORTIUM BERHAD
Stock Name AME
Date Announced 28 Jul 2021
Category Document Submission
Reference Number DCS-28072021-00005


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