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A. Proposed Restructuring Scheme Of Ancom Logistics Berhad ("ALB")(Formerly Known As Tamco Corporate Holdings Berhad), A Subsidiary Of The Company ;
B. Proposed Acquisition Of Property ; And
C. Proposed Disposal Of Synergy Trans-Link Sdn Bhd

(B And C Collectively Referred To As "Ancom Proposals")

BackAug 13, 2010
Date Announced
:
 13/08/2010  




Type
:
 Announcement
Subject
:
ANCOM BERHAD (“Ancom” or “Company”)
A. Proposed Restructuring Scheme of Ancom Logistics Berhad (“ALB”)(formerly known as Tamco Corporate Holdings Berhad), a subsidiary of the Company ;
B. Proposed Acquisition of Property ; and
C. Proposed Disposal of Synergy Trans-Link Sdn Bhd
(B and C collectively referred to as “Ancom Proposals”)

Contents
:
For consistency, the abbreviations used hereafter throughout the announcement shall have the same meanings as defined in the announcements dated 16 November 2009, 4 January 2010, 5 January 2010 and 25 June 2010 respectively unless otherwise stated.

Further to the Company’s announcements dated 16 November 2009, 4 January 2010, 5 January 2010 and 25 June 2010, Ancom wishes to announce that ALB will be convening an extraordinary general meeting of its shareholders on Tuesday, 7 September 2010 at 10.00 am to consider the resolutions pertaining to the Proposed Restructuring Scheme of ALB and the Ancom Proposals.

Please refer ALB’s announcement dated 13 August 2010 to Bursa Malaysia Securities Berhad on the Proposed Restructuring Scheme of ALB for further details.

This announcement is for the information of the shareholders of the Company only. You are not entitled to act on the resolutions contained in ALB’s notice of extraordinary general meeting unless you are a shareholder of ALB.


This announcement is dated 13 August 2010.