Proposed Change Of Company Name
The Board of Unified Communications Holdings Limited ("the Company") wishes to announce that the Company is proposing to change its name from "Unified Communications Holdings Limited" to "Captii Limited" (the "Proposed Change of Name").
The Accounting and Corporate Regulatory Authority had on 4 March 2014 given its approval for the reservation of the name of "Captii Limited" until 3 May 2014.
The Proposed Change of Name will be subjected to the approval of the Company's shareholders by way of a special resolution at an extraordinary general meeting ("EGM") to be convened.
A circular setting out the details of the Proposed Change of Name and the notice of EGM will be despatched to Shareholders in due course.
By Order of the Board
Anton Syazi Ahmad Sebi
Chief Executive Officer & Executive Director
7 March 2014