General Announcement
Reference No
MM-020503-44439
Submitting Merchant Bank : COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD
Company Name : Asiatic Development Berhad
Stock Name : ASIATIC
Date Announced : 03/05/2002


 

Type : Announcement
Subject : ASIATIC DEVELOPMENT BERHAD ("ASIATIC" OR "COMPANY")

PROPOSAL FOR PURCHASE OF OWN SHARES


Contents :

On 25 June 2001, the shareholders of Asiatic approved a proposal by the Company for the purchase of its own shares.

On behalf of Asiatic, Commerce International Merchant Bankers Berhad wishes to announce that the present mandate granted by the shareholders of Asiatic for the Share Buy-Back will expire at the conclusion of the forthcoming Twenty-Fourth Annual General Meeting of Asiatic. In this regard, the Company proposes to seek a fresh authorisation from its shareholders at an Extraordinary General Meeting to be convened to authorise the purchase of up to ten percent (10%) of the issued and paid-up share capital of the Company.

This announcement is dated 3 May 2002.