Sentoria Group Berhad

Date: 05 March 2014

Circular/Notice to Shareholders

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO
(I) PROPOSED BONUS ISSUE OF 88,000,000 WARRANTS IN SENTORIA GROUP BERHAD ("SENTORIA" OR THE "COMPANY") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH IN SENTORIA ("SENTORIA SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE ("PROPOSED BONUS ISSUE OF WARRANTS");
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SENTORIA FROM RM100,000,000 COMPRISING 500,000,000 SENTORIA SHARES TO RM200,000,000 COMPRISING 1,000,000,000 SENTORIA SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF SENTORIA ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

ATTACHMENT

- Sentoria Group Bhd - Circular.pdf.pdf

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