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News
Despatch Of Circular And Notice Of Extraordinary General Meeting
Further to the announcements made by Transpac Industrial Holdings Limited (the "Company") on 12 December 2008 and 5 March 2009 relating to the proposed Renounceable Non-Underwritten Rights Issue on the basis of one (1) Rights Share with free detachable warrants for every three (3) existing ordinary shares ("Rights Cum Warrants Issue"), the Board of Directors of the Company is pleased to announce that the Company has today despatched a circular (the "Circular") dated 12 March 2009 relating to the Rights cum Warrants Issue and to seek approval from Shareholders for, inter alia, the Fee payable to the Undertaking Shareholders, the Rights cum Warrants Issue and the Whitewash Waiver at the extraordinary general meeting ("EGM") referred to below. Unless otherwise defined herein, all terms and references used in this announcement shall have the meanings ascribed to them in the Circular.
The Circular contains the Notice of EGM of the Company to be held at Merchant Court Ballroom, Section A, Swissotel Merchant Court, 20 Merchant Road, Singapore 058281. A copy of the Notice of the EGM is atttached to this Announcement.
Shareholders who do not receive the Circular within a week from the date hereof should contact the Share Registrar of the Company at the following address:-
Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street
#08-01 Samsung Hub
Singapore 049483
A copy of the Circular is available on the website of the Singapore Exchange Securities Trading Limited at www.sgx.com.
BY ORDER OF THE BOARD
Tham Shook Han
Company Secretary
Attachments
- Attachment 1 (Size: 25,614 bytes)