On behalf of the Board of Directors of Sentoria, OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals:-
i. Proposed bonus issue of 40,000,000 new ordinary shares of RM0.20 each in Sentoria ("Sentoria Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every ten (10) existing Sentoria Shares held on an entitlement date to be determined later ("Proposed Bonus Issue");

ii. Proposed purchase by Sentoria of up to ten percent (10%) of its issued and paid-up share capital at any point in time ("Proposed Share Buy-Back");

iii. Proposed shareholders' ratification for the recurrent related party transactions ("RRPTs") of a revenue or trading nature entered into by the Company and its subsidiaries from 23 February 2012, being the date of listing of the entire issued and paid-up share capital of Sentoria on the Main Market of Bursa Malaysia Securities Berhad to the date of an Extraordinary General Meeting ("EGM") to be convened ("Proposed Shareholders' Ratification"); and

iv. Proposed shareholders' mandate for the RRPTs to be entered into from the date of an EGM to be convened to the next Annual General Meeting ("Proposed Shareholders' Mandate")

(Collectively referred to as the "Proposals")

Further details on the Proposals are set out in the attachment.


This announcement is dated 25 January 2013.