General Announcement
Reference No
O&-060123-62251
Submitting Merchant Bank
:
K & N KENANGA BHD
Company Name
:
ASIAEP BHD
(MESDAQ Market)
Stock Name
:
ASIAEP
Date Announced
:
23/01/2006
Type
:
Announcement
Subject
:
ASIAEP BERHAD ("ASIAEP" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents :
K&N Kenanga Berhad, on behalf of asiaEP Berhad, wishes to announce that an EGM will be held on Thursday, 16 February 2006 at 10.00 a.m. at Johor Room, Level 1, Putrajaya Marriot Hotel, 62500 Putrajaya for the purpose of considering and, if thought fit passing with or without modifications, the resolutions pertaining to the proposed renounceable rights issue of up to 82,777,778 new warrants ("Proposed Rights Issue").
The Circular to Shareholders to be dated 24 January 2006 in relation to the Proposed Rights Issue will be despatched together with the Notice of EGM to shareholders of the Company.
The Notice of EGM, which will be published in The New Straits Times on 24 January 2006 is attached.
This announcement is dated 23 January 2006.