PJ DEVELOPMENT HOLDINGS BERHAD
(Company No. 5938-A)
(Incorporated in Malaysia)
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an Extraordinary General Meeting of PJ Development Holdings Berhad (“PJD” or “Company”) will be held at the Hibiscus Room, Level One, Swiss-Garden Hotel, 117, Jalan Pudu, 55100 Kuala Lumpur, Malaysia, on Wednesday, 6 December 2000 immediately after the conclusion of the Annual General Meeting of the Company to be held at the aforesaid place at 10.00 a.m., for the purpose of considering and, if thought fit, with or without modification, passing the following ordinary resolutions:-
ORDINARY RESOLUTION 1
Ratification of the disposal of 15,000,000 ordinary shares of RM1.00 each in O.S.K. Holdings Berhad
“THAT the disposal of 15,000,000 ordinary shares of RM1.00 each by its wholly owned subsidiaries, PJ Equity Sdn Bhd and Pengerang Jaya Pte Ltd, representing 3.6% of the issued and paid-up share capital of O.S.K. Holdings Berhad as at 12 May 2000, for a net cash consideration of RM44,941,400 be and is hereby ratified and approved.”
ORDINARY RESOLUTION 2
Ratification of the acquisition of 13,667,000 ordinary shares of RM1.00 each in O.S.K. Holdings Berhad
“THAT the acquisition of 13,667,000 ordinary shares of RM1.00 each by its wholly owned subsidiary, Pengerang Jaya Pte Ltd, representing 2.6% of the issued and paid-up share capital of O.S.K. Holdings Berhad as at 15 September 2000, for a net cash consideration of RM37,490,118 be and is hereby ratified and approved.”
BY ORDER OF THE BOARD
Leong Keng Yuen (MIA 6090)
Wong Tiew Kim (MAISCA 0766807)
Company Secretaries
Kuala Lumpur
20 November 2000
Notes:
1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies (but not more than two (2) proxies) to attend and vote in his/her stead. If two (2) proxies are appointed, the number of shares each person is entitled to vote must be stated in the Form of Proxy. A proxy need not be a member of the Company.
2. The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney, duly authorised in writing or if such appointer is a corporation, under its common seal or the hand of its attorney.
3. All Forms of Proxy must be deposited at the Registered Office of the Company at 18th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur, Malaysia, not less than forty-eight (48) hours before the time appointed for holding the Company’s AGM which precedes the EGM or any adjournment thereof.