| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A (I) PROPOSED BONUS ISSUE OF 48,336,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KKB ("KKB SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID UP ON THE BASIS OF THREE (3) NEW KKB SHARES FOR EVERY FIVE (5) EXISTING KKB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE"); (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN KKB INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH ("SUBDIVIDED KKB SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED SHARE SPLIT"); (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF KKB FROM RM100,000,000.00 COMPRISING 100,000,000 KKB SHARES TO RM250,000,000.00 COMPRISING 500,000,000 SUBDIVIDED KKB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND (IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS"). PART B PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS’ MANDATE FOR RRPT") |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 9 Apr 2010 |
| Category | Document Receipt |
| Reference No | JM-100409-54814 |
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