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BURSA ANNOUNCEMENTS

Date : 27 August 2015

Circular/Notice to Shareholders

TALIWORKS CORPORATION BERHAD

Subject TALIWORKS CORPORATION BERHAD ("TCB" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS RELATION TO: (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN TCB HELD BY THE ENTITLED SHAREHOLDERS OF TCB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER INTO FIVE (5) ORDINARY SHARES OF RM0.20 EACH IN TCB (TCB SHARES OR SHARES) (PROPOSED SHARE SPLIT); (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TCB TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT; AND (III) PROPOSED ISSUE OF UP TO 241,929,369 FREE WARRANTS IN TCB (WARRANTS) ON THE BASIS OF ONE (1) WARRANT FOR EVERY FIVE (5) EXISTING TCB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF TCB AFTER THE PROPOSED SHARE SPLIT ON AN ENTITLEMENT DATE TO BE DETERMINED LATER


Please refer attachment below.

Attachments

Taliworks - Circular.pdf
826.2 kB



Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 27 Aug 2015
Category Document Submission
Reference Number DCS-26082015-00025



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