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The Board of Directors of Advance Synergy Berhad ("ASB" or "the Company") wishes to inform that the resolution as set out in the Notice of Extraordinary General Meeting dated 23 October 2008 was passed by the shareholders at the Extraordinary General Meeting held on 14 November 2008, the resolution passed is summarized as follows:
ORDINARY RESOLUTION
Voluntary take-over offer by Aseambankers Malaysia Berhad on behalf of ASB to acquire all the remaining 47,189,700 ordinary shares of RM1.00 each in Advance Synergy Capital Berhad ("ASCAP Shares") which are not already owned by ASB at a cash offer price of RM0.60 per ASCAP Share, the delisting of Advance Synergy Capital Berhad and acquisitions of ASCAP Shares.
This announcement is dated 14 November 2008. |
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