R&A Telecommunication Group Bhd
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R&A TELECOMMUNICATION GROUP BERHAD ("R&A" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF R&A PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.05 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.10 IN R&A (“PROPOSED PAR VALUE REDUCTION”); AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF R&A TO FACILITATE THE PROPOSED PAR VALUE REDUCTION.

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

6 Jan 2014

Category

PDF Submission

Reference No

MI-140106-4883E

Circular/Notice to Shareholders

Admission Sponsor

TA Securities Holdings Bhd

Subject

R&A TELECOMMUNICATION GROUP BERHAD ("R&A" OR THE "COMPANY")

CIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF R&A PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.05 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.10 IN R&A (“PROPOSED PAR VALUE REDUCTION”); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF R&A TO FACILITATE THE PROPOSED PAR VALUE REDUCTION.

Attachments:       R&A Telecommunication Group Berhad - Circular dated 6.1.2014

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