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Bursa Announcement

Type: Announcement
Subject: METACORP BERHAD (“METACORP” OR “COMPANY”)
- PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965

Company Name: METACORP BERHAD
Stock Name: METACOR
Date Announced: 26/02/2008

Contents

The Company wishes to announce that the Board of Directors of Metacorp (“Board”) has received a letter from its holding company, MTD Capital Bhd (“MTD”) today, which sets out MTD’s request for the Company to be taken private via a selective capital repayment exercise under Section 64 of the Companies Act, 1965. A copy of the said letter is attached herewith.

The Board will deliberate on the said letter and decide on the next course of action. Accordingly, a further announcement will be made in due course.

This announcement is dated 26 February 2008.

Attachments
  scan(MetacorpSCR).pdf

Please visit Bursa Malaysia web site for detailed information.
http://announcements.bursamalaysia.com

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Last Updated: 28/05/2007
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