PDF Submission
14/05/2014Circular/Notice to Shareholders
| WINTONI GROUP BERHAD |
|
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF WINTONI GROUP BERHAD (FORMERLY KNOWN AS WINSUN TECHNOLOGIES BERHAD) ( WINTONI ) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.05 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.10 EACH IN WINTONI ( EXISTING SHARES ) ( PROPOSED PAR VALUE REDUCTION ); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF WINTONI FROM RM100,000,000 COMPRISING 1,000,000,000 EXISTING SHARES TO RM500,000,000 COMPRISING 10,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN WINTONI ( PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF WINTONI TO FACILITATE THE PROPOSED PAR VALUE REDUCTION AND THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
AttachmentsWintoni - Proposals.pdf |
Announcement Info
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 14 May 2014 |
| Category | PDF Submission |
| Reference No | MI-140512-69342 |