PDF Submission

07/06/2011

Circular/Notice to Shareholders

SERSOL TECHNOLOGIES BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:

PART A
(I) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SERSOL FROM RM10,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM0.10 EACH IN SERSOL ("SERSOL SHARES") TO RM25,000,000 COMPRISING 250,000,000 SERSOL SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SERSOL TO EFFECT THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED M&A AMENDMENTS")

PART B
PROPOSED DIVERSIFICATION OF THE BUSINESS OF SERSOL INTO TRADING AND MARKETING OF FERROUS AND NON-FERROUS METAL COMMODITIES ("PROPOSED BUSINESS DIVERSIFICATION").

Attachments

Circular.pdf
612 KB





Announcement Info

Company NameSERSOL TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SERSOL
Date Announced7 Jun 2011  
CategoryPDF Submission
Reference NoCU-110607-67315

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