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CIRCULAR TO
SHAREHOLDERS IN RELATION TO
(I) PROPOSED BONUS ISSUE OF UP TO 244,868,333 NEW ORDINARY SHARES OF
RM0.10 EACH ("SHARES") IN D & 0 GREEN TECHNOLOGIES BERHAD ("BONUS
SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS
SHARE FOR EVERY THREE (3) EXISTING SHARES HELD AT AN ENTITLEMENT DATE
TO BE DETERMINED LATER;
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY
FROM RM100,000,000 COMPRISING 1,000,000,000 SHARES TO RM200,000,000
COMPRISING 2,000,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE
CAPITAL"); AND
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY FOR THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS") |
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