MITRAJAYA HOLDINGS BERHAD - Announcements

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INFORMATION ON SAMITRA 1. History and Business 31 APPENDIX II Samitra was incorporated in South Africa as a private limited company on 11 September 1998. The principal activity of Samitra is that of property development. The current development project of Samitra is the Samrand Golf and Country Estate located on several pieces of prime freehold land with a combined area of approximately 238 hectares located in the State City of Centurion, South Africa and just 20 minutes drive from the city of Johannesburg. The Samrand Golf and Country Estate is strategically located within a thriving commercial belt between Johannesburg and Pretoria. This prestigious mixed development consist of a residential golf estate with an 18-hole Gary Player–designed international competition standard golf course, 700 units of mixed residential and bungalow lots, hotel, school, office blocks, clubhouse and associated facilities. The first 9hole of the golf course has been playable since June 1999, whereas construction of the second 9hole is completed and expected to be playable by April 2001. The Samrand Golf and Country Estate was launched in mid-1999 and to-date has raked in sales value of Rand40.0 million. Construction of the golf course and infrastructure works is fully managed and undertaken by MSA. The remaining infrastructure works are expected to be complete by end of 2001. 2. Share Capital The present authorised share capital of Samitra is Rand1,010 comprising 1,000 ordinary shares of Rand1.00 each and 1,000 redeemable preference shares of Rand0.01 each. As at 19 March 2001, the issued and paid-up share capital of Samitra is Rand1,000 comprising 1,000 shares of Rand1.00 each and 100 redeemable preference shares of Rand0.01 each. Date of Allotment No. of shares allotted Consideration Cumulative Issued and Paid-Up Share Capital 11.09.98 1,000 Cash 1,000.00 18.07.00 100 (Preference Share) 3. Substantial Shareholders Cash 1,001.00 The substantial shareholders (holding 2% or more of the issued and paid-up capital of Samitra) as at 19 March 2001 are as follows:- No. of Shares Held Direct % No. of Shares held Indirect GPIL 600 60.00 – – Samrand 400 40.00 – – %
4. Particulars of Directors’ Shareholdings Particulars of Directors and their Shareholdings based on the Register of Directors’ Shareholdings as at 19 March 2001 No. of Ordinary Shares Held Before Exercises Name of Directors Direct % Indirect % Tan Eng Piow - - - - Major Amin Chua bin Abdullah - - - - Cheong Kong Peng - - - - Lim Heng Loong - - - - Dato’ Samsudin bin Abu Hassan - - - - (Resigned with effective 15 January 2001) Datin Melleney Venessa Samsudin (Resigned with effective 15 January 2001) 5. Subsidiary and associated companies as at 19 March 2001:– 32 - - - - As at 19 March 2001, Samitra does not have any subsidiary or associated companies. REST OF PAGE INTENTIONALLY LEFT BLANK
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3 and 4: CONTENTS PART A CIRCULAR TO THE SHA
Page 5 and 6: 1.2 In view of the interest of Dato
Page 7 and 8: 2.1.3 Terms of the Proposed GPIL Ac
Page 9 and 10: in the name of MSA to be registered
Page 11 and 12: 4. INDUSTRY OVERVIEW AND FUTURE PRO
Page 13 and 14: 5.5 Gearing As the Proposed Acquisi
Page 15 and 16: PART B To: The Shareholders of Mitr
Page 17 and 18: Independent Advice Letter to the Sh
Page 25 and 26: INFORMATION ON MHB 1. History and B
Page 27 and 28: Date of Allotment No. of Ordinary S
Page 29 and 30: Date of Allotment No. of Ordinary S
Page 31 and 32: Name Date and Place of Incorporatio
Page 33: Minority interests (RM’000) Profi
Page 49 and 50: INFORMATION ON SAMRAND 1. History a
Page 51: 6. Profit and Dividend Record The a
Page 57 and 58: vi) Facility Agreement dated 21.2.2
Page 59 and 60: xxix) A Supplemental Deed Poll date
Page 61 and 62: MITRAJAYA HOLDINGS BERHAD Company N

MITRAJAYA HOLDINGS BERHAD - Announcements

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