(A) THE PROPOSED ACQUISITION OF THE AMC SHARES (AS DEFINED HEREIN) AND 50% OF THE
ISSUED SHARE CAPITAL OF AMC CONNECTOR AS, A “MAJOR TRANSACTION” UNDER CHAPTER 10
OF THE LISTING MANUAL;
(B) THE PROPOSED ALLOTMENT AND ISSUANCE OF AN AGGREGATE OF 72,477,214 NEW ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AS PARTIAL SATISFACTION OF THE AGGREGATE
CONSIDERATION FOR THE PROPOSED ACQUISITION;
(C) THE PROPOSED ISSUANCE OF A CONVERTIBLE BOND WITH A PRINCIPAL AMOUNT OF US$50
MILLION AS PARTIAL SATISFACTION OF THE AGGREGATE CONSIDERATION FOR THE PROPOSED
ACQUISITION; AND
(D) THE PROPOSED APPOINTMENT OF MR KARL ERIK KJELSTAD AS A DIRECTOR OF THE COMPANY.
Joint Financial Advisers
DBS Bank Ltd. J.P. Morgan (S.E.A) Limited
(Incorporated in the Republic of Singapore) (Incorporated in the Republic of Singapore)
(Company Registration No.: 196800306E) (Company Registration No.: 198500154W)
IMPORTANT DATES AND TIMES
Last date and time for lodgement of Proxy Form : 26 January 2011 at 10.15 a.m.
Date and time of Extraordinary General Meeting : 28 January 2011 at 10.15 a.m. (or so soon thereafter
following the conclusion or adjournment of the
Extraordinary General Meeting of the Company to be held
at 10.00 a.m. on the same day and at the same place)
Place of Extraordinary General Meeting : Klapsons, The Boutique Hotel – Concerto Room I/II at
Level 18