EQUATION SUMMIT LIMITED | 20 Jan 2017

LISTING PROSPECTUS / SHAREHOLDERS’ CIRCULARS

EQUATION SUMMIT LIMITED | Shareholders’ Circulars 20 Jan 2017

Circular To Shareholders In Relation To (1) Proposed Issue Of Redeemable Convertible Bonds And Conversion Shares To Tang Wee Loke, Lee Teong Sang And Tsai Yi-Chen; (2) Proposed Issue Of A Redeemable Convertible Bond And Conversion Shares To Wang Yu Huei; (3) Proposed Transfer Of Controlling Interest In The Company To Wang Yu Huei Pursuant To The Proposed Bond Subscription; (4) Proposed Capital Reduction; (5) Proposed Consolidation Of Every Fifty (50) Existing Issued Ordinary Shares In The Company Into One (1) Ordinary Share In The Capital Of The Company; And (6) Proposed Change Of Name Of The Company To Disa Limited.

Description:
CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) PROPOSED ISSUE OF REDEEMABLE CONVERTIBLE BONDS AND CONVERSION SHARES TO TANG WEE LOKE, LEE TEONG SANG AND TSAI YI-CHEN; (2) PROPOSED ISSUE OF A REDEEMABLE CONVERTIBLE BOND AND CONVERSION SHARES TO WANG YU HUEI; (3) PROPOSED TRANSFER OF CONTROLLING INTEREST IN THE COMPANY TO WANG YU HUEI PURSUANT TO THE PROPOSED BOND SUBSCRIPTION; (4) PROPOSED CAPITAL REDUCTION; (5) PROPOSED CONSOLIDATION OF EVERY FIFTY (50) EXISTING ISSUED ORDINARY SHARES IN THE COMPANY INTO ONE (1) ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AND (6) PROPOSED CHANGE OF NAME OF THE COMPANY TO DISA LIMITED.

Attached document:
Equation Summit Limited_Circular dated 20 January 2017.pdf 0.26 MB