News

Advance Synergy Berhad (ASB Or Company) Proposed Extension Of The Duration And Exercise Period Of ASB's Outstanding Warrants 2000/2003 By Five (5) Years From 28 August 2003 Up To And Including 28 August 2008 And Thereafter The Option To Extend The Exercise period For A Further Period Of Two (2) Years Expiring On 28 August 2010 (Proposed Warrants Extension)

BackJun 13, 2003
General Announcement
Reference No MI-030613-64783
Submitting Merchant Bank : SOUTHERN INVESTMENT BANK BERHAD
Company Name : ADVANCE SYNERGY BERHAD
Stock Name : ASB
Date Announced : 13/06/2003

Type : Announcement
Subject : Advance Synergy Berhad (ASB or Company)
Proposed extension of the duration and exercise period of ASB's outstanding warrants 2000/2003 by five (5) years from 28 August 2003 up to and including 28 August 2008 and thereafter the option to extend the exercise period for a further period of two (2) years expiring on 28 August 2010 (Proposed Warrants Extension)

Contents :

Please be informed that an Extraordinary General Meeting of the Company will be held at Dewan Thai, City Villa Kuala Lumpur, 69, Jalan Haji Hussein, 50300 Kuala Lumpur on Wednesday, 9 July 2003 at 10.30 a.m. in respect of the Proposed Warrants Extension. The Notice of Extraordinary General Meeting is attached for your reference.

Notice of Extraordinary General Meeting.doc


This announcement is dated 13 June 2003.

Attachments

  1. Notice_of_Extraordinary_General_Meeting.doc (Size: 23,552 bytes)