Circular
Reference No JM-100602-42685
Company Name
:
D&O GREEN TECHNOLOGIES BERHAD
Stock Name
:
D&O
Date Announced
:
02/06/2010

Subject
:
CIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED BONUS ISSUE OF UP TO 244,868,333 NEW ORDINARY SHARES OF RM0.10 EACH ("SHARES") IN D & 0 GREEN TECHNOLOGIES BERHAD ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER;

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 1,000,000,000 SHARES TO RM200,000,000 COMPRISING 2,000,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")

Contents
:
D&O-Circular.pdfDO Circular

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