Circulars To Shareholders

2008
DATE	SUBJECT
04-02-2008	INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND OCBC ADVISERS (MALAYSIA) SDN BHD ON BEHALF OF OCBC CAPITAL (MALAYSIA) SDN BHD ("OCSB") TO ACQUIRE ALL THE VOTING SHARES IN PACIFICMAS NOT ALREADY OWNED BY OCSB ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM4.30 FOR EACH OFFER SHARE [JM-080204-45653]

2007
DATE	SUBJECT
07-05-2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE [JM-070507-39325]

2006
DATE	SUBJECT
23-05-2006	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE [RM-060523-39288]

2005
DATE	SUBJECT
19-09-2005	LISTING CIRCULAR: PACMAS-Merger of PACMAS's Local and Foreign Shares [33200 OF 2005]
07-06-2005	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED MERGER OF THE LOCAL AND FOREIGN SHARES OF PACIFICMAS BERHAD QUOTED AND LISTED ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD [GR-050607-71798]
30-05-2005	CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE PART B - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PACIFICMAS BERHAD [GR-050530-65052]

2004
DATE	SUBJECT
08-06-2004	Circular to Shareholders in relation to Part A - Proposed acquisition by PacificMas Berhad ("PacificMas") of 27,100,000 ordinary shares of RM1.00 each ("Shares") representing 51.13% of the issued and paid-up share capital of Malaysia & Nippon Insurans Berhad ("MNIB") ("Sale Shares") from Koperasi Angkatan Tentera Malaysia Berhad ("KAT") at a purchase consideration of RM46,070,000 or RM1.70 per Sale Share (subject to adjustment pursuant to a due diligence exercise) less a termination benefit sum to be agreed by PacificMas and KAT to be satisfied by cash ("Proposed Acquisition") - Proposed acquisition of the remaining 25,900,000 Shares representing 48.87% of the issued and paid-up share capital of MNIB ("Remaining Shares") not already held by PacificMas upon completion of the Proposed Acquisition via a mandatory offer ("MO") at an offer price per remaining Share of RM1.70 or a purchase consideration of RM44,030,000 (subject to adjustment pursuant to a due diligence exercise) to be satisfied by cash, in accordance with the Malaysian Code on Take-Overs and Mergers, 1998 ("Proposed MO") (Collectively referred to as the "Proposals") Part B Independent Advice Letter to the minority shareholders of PacificMas Berhad in relation to the Proposals [IJ-040608-40969]
07-06-2004	Circular to Shareholders in relation to Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature [IJ-040607-70712]

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