General Announcement
Reference No
O&-040803-63492
Submitting Merchant Bank
:
K & N KENANGA BHD
Company Name
:
ASIAEP BHD
(MESDAQ Market)
Stock Name
:
ASIAEP
Date Announced
:
03/08/2004
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 Monday, 23 August 2004 at 10.30 a.m. or immediately following the conclusion of the Eleventh Annual General Meeting of the Company, which has been scheduled to commence at 10.00 a.m. on the same day, or at any adjournment thereof, whichever is the later, at Putrajaya I, Level 3, Putrajaya Marriott, IOI Resort, Selangor Darul Ehsan for the purpose of considering and, if thought fit passing with or without modifications, the resolutions pertaining to the Proposed Employees' Share Option Scheme ("Proposed ESOS").
The Circular to Shareholders to be dated 4 August 2004 in relation to the Proposed ESOS 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 and Nanyang Siang Pau on 4 August 2004, is attached.
This announcement is dated 3 August 2004.