Bursa Announcements

Date: 20 February 2013

MULTIPLE PROPOSALS SENTORIA GROUP BERHAD ("SENTORIA" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED SHARE BUY-BACK; (III) PROPOSED SHAREHOLDERS' RATIFICATION; AND (IV) PROPOSED SHAREHOLDERS' MANDATE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Type Announcement
Subject MULTIPLE PROPOSALS
Description SENTORIA GROUP BERHAD ("SENTORIA" OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE;
(II) PROPOSED SHARE BUY-BACK;
(III) PROPOSED SHAREHOLDERS' RATIFICATION; AND
(IV) PROPOSED SHAREHOLDERS' MANDATE

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals.
We refer to the earlier announcement dated 25 January 2013.

On behalf of the Board of Directors of Sentoria, OSK Investment Bank Berhad wishes to announce that the listing application for the Bonus Shares to be issued pursuant to the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad on 20 February 2013.

This announcement is dated 20 February 2013.

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