Extension Of The Duration And The Exercise Period Of RPB's Outstanding Warrants From 13 April 2000 Up To And Including 13 April 2005

BackJan 13, 2004
General Announcement
Reference No RP-040112-65878
Company Name : RELIANCE PACIFIC BERHAD 
Stock Name : RPB
Date Announced : 13/01/2004

Type : Announcement
Subject : EXTENSION OF THE DURATION AND THE EXERCISE PERIOD OF RPB'S OUTSTANDING WARRANTS FROM 13 APRIL 2000 UP TO AND INCLUDING 13 APRIL 2005

Contents :

We would like to inform that pursuant to the Supplemental Deed Poll No. 2 dated 5 November 1999 re the abovementioned, the outstanding warrants were trading "out-of-money". Hence, the Company shall extend the exercise period of the warrants for a further period of one (1) year expiring on the 13 April 2005.

Further be informed that the exercise period of warrant will not be extended beyond 13 April 2005.