| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MBM RESOURCES BERHAD (“MBMR”) UNCONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE VOTING SHARES OF RM0.25 EACH IN HIROTAKO HOLDINGS BERHAD (“HHB”) (EXCLUDING TREASURY SHARES) (“HHB SHARES”), ALL THE NEW HHB SHARES WHICH MAY BE ISSUED ARISING FROM THE EXERCISE OF OUTSTANDING WARRANTS 2011/2016 IN HHB (“WARRANTS”) AND THE ALL OUTSTANDING WARRANTS IN HHB NOT HELD BY MBMR (“OFFER”) |
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The HHB Shares which are the subject of the Offer set out above, are referred to as the “Offer Shares”
We refer to the announcements dated 27 October 2011, 31 October 2011, 1 November 2011, 8 November 2011, 17 November 2011, 29 November 2011, 15 December 2011, 16 December 2011, 20 December 2011 and 3 January 2012 in respect of the Offer. On behalf of MBMR, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) (“AmInvestment Bank”) wishes to announce that the notice in pursuance of Section 222 of the Capital Markets and Services Act 2007 which states MBMR’s desire to compulsorily acquire the remaining Offer Shares held by the holders of the Offer Shares who have not accepted the Offer (“Dissenting Shareholders”) together with the statutory declaration by MBMR stating that the conditions for the despatch of the notice have been satisfied, have been despatched to the Dissenting Shareholders today. A copy of the press release is attached herewith. This announcement is dated 12 January 2012. |
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| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 12 Jan 2012 |
| Category | General Announcement |
| Reference No | MB-120111-64011 |
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