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Oil Palm Plantation Investment Holdings

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Extraordinary General Meeting

  • Date of Meeting: 21/05/2018
  • Time: 11:15 PM
  • Venue: Topas Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang, 40150 Shah Alam, Selangor.

PROPOSED ACQUISITION BY OCK VIETNAM TOWERS PTE LTD (“OCK VIETNAM”), AN INDIRECT 60.0%-OWNED SUBSIDIARY COMPANY OF OCK, OF 42,042,702 ORDINARY SHARES IN SOUTHEAST ASIA TELECOMMUNICATIONS HOLDINGS PTE LTD (“SEATH”), REPRESENTING THE ENTIRE EQUITY INTEREST IN SEATH FROM VIETNAM INFRASTRUCTURE LIMITED FOR THE INDICATIVE PURCHASE CONSIDERATION OF USD50,000,000 (EQUIVALENT TO APPROXIMATELY RM206,250,000) TO BE SATISFIED ENTIRELY VIA CASH (“PROPOSED ACQUISITION”)