Take-Overs & Mergers (Paragraph/Rule 9.19 (47A))

BackJan 31, 2017
Type Announcement
Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description

SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("SRC" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MALAYSIA HENGYUAN INTERNATIONAL LIMITED ("OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SRC NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARE(S)") FOR A CASH OFFER PRICE OF RM1.92 PER OFFER SHARE ("OFFER")

We refer to the Company’s announcements on 2 February 2016, 18 February 2016, 4 October 2016, 31 October 2016, 18 November 2016, 24 November 2016, 19 December 2016, 27 December 2016, 9 January 2017 and 19 January 2017 and RHB Investment Bank Berhad’s press releases dated 1 February 2016, 30 September 2016, 31 October 2016, 17 November 2016 and 22 December 2016 and RHB Investment Bank Berhad’s notice of the Offer dated 19 December 2016, in relation to the Offer.

The Board of Directors of the Company wishes to announce that it has received a copy of a press release issued by RHB Investment Bank Berhad, on behalf of the Offeror, after market trading hours on 31 January 2017, wherein SRC was notified that the Offer has closed at 5.00 p.m. (Malaysian Standard Time) on Tuesday, 31 January 2017.

In accordance with Paragraph 13.01, Part C of the Rules on Take-overs, Mergers and Compulsory Acquisitions, the detailed disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysian Standard Time) on Tuesday, 31 January 2017 is set out in Appendix I of the attached press release issued by RHB Investment Bank Berhad.

A copy of the press release issued by RHB Investment Bank Berhad is enclosed herewith for your information.

This announcement is dated 31 January 2017.

Please refer attachment below.

 


Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 31 Jan 2017
Category General Announcement for PLC
Reference Number GA1-31012017-00076

Attachments

  1. PRESS_RELEASE_-_SHELL_REFINING_COMPANY_(FEDERATION_OF_MALAYA)_BERHAD_31.1.2017.pdf (Size: 892,658 bytes)