Bursa Announcements

Date: 14 March 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 announcements dated 25 January 2013 and 20 February 2013.

On behalf of the Board of Directors of Sentoria, OSK Investment Bank Berhad ("OSK") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 13 March 2013, resolved to approve the listing of and quotation of 40,000,000 new ordinary shares in Sentoria to be issued pursuant to the Proposed Bonus Issue.

The approval by Bursa Securities for the Proposed Bonus Issue is subject to the following conditions:-

(i) Sentoria and OSK must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") pertaining to the implementation of the Proposed Bonus Issue;

(ii) Sentoria and OSK to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
    (iii) Sentoria to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed;
      (iv) Sentoria and OSK are required to make the relevant announcements pursuant to Paragraphs 6.35(2)(a), 6.35(2)(b) and 6.35(4) of the Listing Requirements; and
        (v) Sentoria to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders of Sentoria in general meeting approving the Proposed Bonus Issue.


        This announcement is dated 14 March 2013

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