OTHERS BUMI ARMADA BERHAD ("BUMI ARMADA" OR THE "COMPANY") (I) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF BUMI ARMADA; AND (II) PROPOSED OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME TO EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER OF BUMI ARMADA (COLLECTIVELY, THE "PROPOSALS") - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

General Announcement

16/04/2012

OTHERS BUMI ARMADA BERHAD ("BUMI ARMADA" OR THE "COMPANY") (I) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF BUMI ARMADA; AND (II) PROPOSED OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME TO EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER OF BUMI ARMADA (COLLECTIVELY, THE "PROPOSALS")

BUMI ARMADA BERHAD

Type	Announcement
Subject	OTHERS
Description	BUMI ARMADA BERHAD ("BUMI ARMADA" OR THE "COMPANY") (I) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF BUMI ARMADA; AND (II) PROPOSED OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME TO EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER OF BUMI ARMADA (COLLECTIVELY, THE "PROPOSALS")
Bumi Armada wishes to announce that the Proposals will be tabled for the approval of the shareholders of the Company at an extraordinary general meeting ("EGM") to be convened. A circular containing further details of the Proposals together with the Notice of EGM will be despatched to the shareholders of the Company in due course. This announcement is dated 16 April 2012.

Announcement Info

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	16 Apr 2012
Category	General Announcement
Reference No	BA-120416-44798

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