Circular/Notice to Shareholders

No Announcement Date Title
1 06 Jun 2013 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AUTHORITY FOR AYS VENTURES BERHAD TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL

2 10 Apr 2012 INFORMATION CIRCULAR TO SHAREHOLDERS IN RELATION TO THE ENTITLEMENT DATE FOR THE SHARE EXCHANGE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF NV MULTI OF 115,110,300 ORDINARY SHARES OF RM0.01 EACH IN NV MULTI ("NV MULTI SHARES") FOR 18,417,648 NEW ORDINARY SHARES OF RM0.50 EACH IN AYS VENTURES BERHAD ("AYS VENTURES SHARES") PURSUANT TO A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965, AT AN ISSUE PRICE OF RM0.50 PER AYS VENTURES SHARE ON THE BASIS OF 8 NEW AYS VENTURES SHARES FOR EVERY 50 EXISTING NV MULTI SHARES HELD ("SHARE EXCHANGE")

3 10 Feb 2012 EXPLANATORY STATEMENT (PURSUANT TO SECTION 177 OF THE COMPANIES ACT, 1965) - CUM - CIRCULAR TO SHAREHOLDERS AND NOTICE OF COURT CONVENED MEETING AND EXTRAORDINARY GENERAL MEETING

4 29 Nov 2010 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A I. PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS (INCLUDING THE ENTIRE ASSETS AND LIABILITIES) OF NV MULTI CORPORATION BERHAD ("NV MULTI") TO NV MULTI ASIA SDN BHD (FORMERLY KNOWN AS MUTUAL TACTIC SDN BHD) FOR A TOTAL CONSIDERATION OF RM300,011,400 ("PROPOSED DISPOSAL") II. ,PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF NV MULTI PART B INDEPENDENT ADVICE LETTER FROM AFFIN INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF NV MULTI IN RELATION TO THE PROPOSED DISPOSAL

5 01 Jun 2007 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND FULLY PAID-UP SHARE CAPITAL OF NV MULTI CORPORATION BERHAD ("NV MULTI" OR "THE COMPANY")

6 04 Jun 2004 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK

7 18 May 2004 CIRCULAR TO SHAREHOLDERS in relation to I. THE RECALL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF NV MULTI OF RM85,522,500 COMPRISING 85,522,500 ORDINARY SHARES OF RM1.00 EACH IN NV MULTI INCLUDING 17,104,500 NEW ORDINARY SHARES OF RM1.00 EACH IN NV MULTI TO BE ISSUED PURSUANT TO THE BONUS ISSUE (AS DEFINED HEREIN) AND THE SUBSEQUENT SUBDIVISION INTO FOUR 94) NEW ORDIANRY SHARES OF RM0.25 EACH FOR EVERY EXISTING SHARE HELD; AND II. NOTICE OF BOOKS CLOSURE DATE ON 4 JUNE 2004

8 21 Apr 2004 CIRCULAR TO SHAREHOLDERS in relation to (I) PROPOSED BONUS ISSUE OF 17,104,500 NEW ORDINARY SHARES OF RM1.00 EACH IN NV MULTI ("NV MULTI SHARE") TO BE CREDITED AS FULLY PAID-UP TO THE SHAREHOLDERS OF THE COMPANY OF THE BASIS OF ONE (1) NEW NV MULTI SHARE FOR EVERY FOUR (4) EXISTING NV MULTI SHARES HELD AT A DATE TO BE DETERMINED LATER; (II) PROPOSED SUB-DIVISION OF ONE (1) EXISTING NV MULTI SHARE OF RM1.00 EACH INTO FOUR (4) NEW ORDINARY SHARES OF RM0.25 EACH; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NV MULTI

9 31 May 2003 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK

10 04 Jun 2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK

11 01 Nov 2001 CIRCULAR TO SHAREHOLDERS in relation to the . PROPOSAL FOR PURCHASE OF OWN SHARES; AND . PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NV MULTI CORPORATION BERHAD