Document Receipt

29/08/2005

Circular/Notice to Shareholders

CIMB BERHAD

SubjectINDEPENDENT ADVICE CIRCULAR TO THE MINORITY SHAREHOLDERS IN RELATION TO THE:
- PROPOSED ACQUISITION BY CIMB GROUP SDN BHD ("CIMBG"), A WHOLLY-OWNED SUBSIDIARY OF CIMB BERHAD ("CIMB"), OF ALL THE ASSETS (INCLUSIVE OF ITS SHAREHOLDINGS IN ALL ITS SUBSIDIARIES AND ASSOCIATED COMPANIES) AND LIABILITIES OF CIMBB ("PROPOSED CIMB ACQUISITION";
- PROPOSED ACQUISITION BY CIMBG OF 2,063,920,111 ORDINARY SHARES OF RM1.00 EACH IN BUMIPUTRA-COMMERCE BANK BERHAD ("BCB") HELD BY COMMERCE ASSET-HOLDINGS BERHAD ("CAHB") REPRESENTING APPROXIMATELY 99.998% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BCB ("PROPOSED BCB ACQUISITION"); AND
- PROPOSED DISPOSAL BY CIMBB OF ALL SUCH ORDINARY SHARES OF RM1.00 EACH IN CIMBG HELD AFTER THE PROPOSED CIMBB ACQUISITION AND PROPOSED BCB ACQUISITION TO CAHB VIA A MANDATORY TAKE-OVER OFFER BY CAHB.
Content

CIMB-Circular.pdf


Announcement Info

Company NameCIMB BERHAD  
Stock Name CIMB
Date Announced29 Aug 2005  
CategoryDocument Receipt
Reference NoGR-050829-40094

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