By The Board of Directors of Goldis Berhad ("Goldis") wishes to announce that Goldis has acquired the entire issued and paid up capital in Lautan Bumimas Sdn Bhd comprising 2 ordinary shares of RM1.00 each for a cash consideration of RM2.00 resulting in Lautan Bumimas Sdn Bhd becoming a wholly-owned subsidiary of Goldis.
The acquisition does not have any effect on the issued and paid up capital of Goldis and substantial shareholders' shareholdings. lt also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 January 2012.
None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect, in the above acquisition.
The Board is of the opinion that the acquisition is made in the best interests of the Goldis Group.
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