News

Announcement By Captii Limited (Formerly Known As Unified Communications Holdings Limited ("Captii")), A 58.3%-owned Subsidiary Of ASB (Held Via Worldwide Matrix Sdn Bhd, A Wholly-owned Subsidiary Of ASB), To The Singapore Exchange Securities Trading Limited ("SGX")

BackApr 09, 2015
Type Announcement
Subject OTHERS
Description ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Captii Limited (formerly known as Unified Communications Holdings Limited (“Captii”)), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”)

Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 9 April 2015 released an announcement on the Notice of Extraordinary General Meeting ("EGM") dated 10 April 2015 for the purpose of procuring the shareholders' approval in relation to the Proposed Share Consolidation (as set out in our announcement on 17 February 2015) at its EGM to be held on 29 April 2015.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 9 April 2015.

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced 9 Apr 2015  
Category General Announcement
Reference No AS-150409-37797

Attachments

  1. Captii-Notice_EGM.pdf (Size: 357,191 bytes)