Description
:
AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR THE "COMPANY")

 PROPOSED PAR VALUE REDUCTION
 PROPOSED RIGHTS ISSUE WITH WARRANTS
 PROPOSED ESS
 PROPOSED AMENDMENTS TO M&A

(COLLECTIVELY THE "PROPOSALS")

Announcement Details/Table Section :


Reference is made to the announcements dated 15 January 2014, 19 February 2014 and 17 March 2014 in relation to the Proposals ("Announcements").For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements.


On behalf of AZRB, AmInvestment Bank Berhad wishes to announce that the Company had on 17 April 2014 received the sealed court order granted on 15 April 2014 by the High Court of Malaya ("High Court"), confirming the Proposed Par Value Reduction ("High Court Confirmation"). The Order of the High Court will take effect when an office copy of such Order is lodged with the Registrar of Companies.

This announcement is dated 17 April 2014.

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