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Circulars to Shareholders

 
     
 
 
28.04.17

Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 


       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
 
29.04.16

Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 


       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
 
27.11.14

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 430,490,762 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM (“KNM SHARE(S) OR “SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 5 EXISTING KNM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 215,245,381 NEW FREE DETACHABLE WARRANTS (“WARRANT(S) B”) ON THE BASIS OF 1 WARRANT B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM FROM RM1,125,000,000 COMPRISING 2,250,000,000 KNM SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 KNM SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF KNM (“PROPOSED AMENDMENT”); AND (IV) PROPOSED GRANTING OF KNM’S EMPLOYEES SHARE OPTIONS TO DATO’ ADNAN BIN WAN MAMAT PURSUANT TO THE COMPANY’S EXISTING EMPLOYEES SHARE OPTION SCHEME (“PROPOSED ESOS GRANT”)

 
03.06.14

Part A - Statement in relation to Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and Part B - Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 
19.03.14

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP CAPITAL OF KNM GROUP BERHAD PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED AMENDMENT TO RELEVANT CLAUSES OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO EFFECT THE PROPOSED PAR VALUE REDUCTION (“PROPOSED AMENDMENT”); AND (III) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF KNM GROUP BERHAD AND ITS SUBSIDIARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

       
       
       
       
       
       
       
       
       
       
       
       
       
 
05.06.13

Part A - Statement in relation to Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and Part B - Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

       
       
       
       
       
       
       
       
       
       
       
       
       
 
07.06.11

Part A - Statement in relation to Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and Part B - Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature

       
       
       
       
       
       
       
       
       
       
       
       
       
 
02.06.09

PART A STATEMENT IN RELATION TO (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 
26.05.08

SHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY KNM OF ITS OWN ORDINARY SHARES

 
26.05.08

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 
15.05.08

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY KNM PROCESS SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KNM, OF 100 % EQUITY INTEREST IN BORSIG BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH FOR A CASH CONSIDERATION OF EURODOLLAR 350,000,000

 
31.03.08

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 267,807,215 NEW ORDINARY SHARES OF RM0.25 EACH IN KNM ("RIGHTS SHARES") AT AN INDICATIVE ISSUE PRICE OF RM4.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.25 EACH HELD IN KNM ("KNM SHARES") ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE"); (II) PROPOSED BONUS ISSUE OF UP TO 2,678,072,150 NEW KNM SHARES ON THE BASIS OF TWO (2) NEW KNM SHARES FOR EVERY ONE (1) EXISTING KNM SHARE HELD AFTER THE PROPOSED RIGHTS ISSUE ON THE ENTITLEMENT DATE FOR WHICH SHALL BE AFTER THE ENTITLEMENT DATE FOR THE PROPOSED RIGHTS ISSUE; (III) PROPOSED ISSUANCE OF FIVE (5)-YEAR SENIOR UNSECURED EXCHANGEABLE BONDS UP TO UNITED STATES OF AMERICA DOLLAR ("USD") 350 MILLION NOMINAL VALUE (OR ITS EURO DOLLAR EQUIVALENT OR RINGGIT MALAYSIA EQUIVALENT) AT 100% OF THE NOMINAL VALUE BY A SUBSIDIARY OF KNM WHICH ARE EXCHANGEABLE INTO NEW KNM SHARES; (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM; AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

 
12.03.08

CIRCULAR TO SHAREHOLDERS IN RELATION TO I) PROPOSED PURCHASE OF OWN SHARES BY THE COMPANY; AND II) PROPOSED ALLOCATION OF 300,000 EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OPTIONS TO DATO' MOHAMAD IDRIS BIN MANSOR, THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF KNM GROUP BERHAD UNDER THE EXISTING ESOS

 
06.06.07

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 
01.06.07
  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED BONUS ISSUE OF UP TO 263,451,140 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM ("KNM SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW KNM SHARE FOR EVERY ONE (1) EXISTING KNM SHARE HELD; II) PROPOSED SHARE SPLIT INVOLVING SUBDIVISION OF EACH OF THE EXISTING ORDINARY SHARES OF RM0.50 EACH IN KNM INTO TWO (2) ORDINARY SHARES OF RM0.25 EACH IN KNM; III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES ASSOCIATION OF KNM; AND IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
 
06.06.06

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 
06.06.06
  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 85,314,108 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM ("KNM SHARES") CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW KNM SHARE FOR EVERY TWO (2) EXISTING KNM SHARES HELD
 
06.06.06
  INFORMATION CIRCULAR TO SHAREHOLDERS IN RELATION TO THE ACQUISITION BY KNM PROCESS SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KNM OF 51% (PLUS ONE (1) SHARE) EQUITY INTEREST IN HUDSON PRODUCTS PACIFIC PTY LTD (NOW KNOWN AS KNM PTY LTD), A COMPANY INCORPORATED IN AUSTRALIA COMPRISING 2,193,001 FULLY PAID-UP ORDINARY SHARES AND ONE (1) PARTIALLY PAID-UP ORDINARY SHARE FROM PROCESS HEAT TRANSFER PTY LTD, A COMPANY INCORPORATED IN AUSTRALIA, FOR A CASH CONSIDERATION OF UNITED STATES DOLLAR 3,000,000 WHICH IS EQUIVALENT TO RM11,253,000 (BASED ON THE EXCHANGE RATE OF RM3.75I:USDl.00)
 
13.03.06
  CIRCULAR TO SHAREHOLDERS INVOLVING:- (A) PROPOSED ACQUISITION BY KNM BY KNM PROCESS SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KNM (THROUGH A COMPANY TO BE INCORPORATED IN THE NETHERLANDS ("NEWCO")) OF THE ENTIRE EQUITY INTEREST IN FBM-HUDSON ITALIANA SPA, A COMPANY INCORPORATED IN ITALY ("FBM") COMPRISING 228,000 FULLY PAID-UP ORDINARY SHARES OF EURO DOLLARS ("EURO") 1.00 EACH FROM HAMON & CIE INTERNATIONAL SA, A COMPANY INCORPORATED IN BELGIUM FOR A CASH CONSIDERATION OF EURO1,750,180 WHICH IS EQUIVALENT TO RM7,881,061 (BASED ON THE EXCHANGE RATE OF RM4.503:EURO1.00); AND (B) PROPOSED PURCHASE BY NEWCO OF THE FACE VALUE DEBT OWING BY FBM TO ITS FINANCIAL INSTITUTION LENDERS AMOUNTING TO EURO16,689,894 WHICH IS EQUIVALENT TO RM75,154,593 (BASED ON THE EXCHANGE RATE OF RM4.503:EURO1.00) FOR A CASH CONSIDERATION OF 30% OF THE SAID DEBT OR EURO5,006,968 WHICH IS EQUIVALENT TO RM22,546,378 (BASED ON THE EXCHANGE RATE OF RM4.503:EURO1.00) (II) PROPOSED ESTABLISHMENT OF A PERFORMANCE-BASED SHARE OPTION SCHEME FOR THE MANAGEMENT OF FBM
 
22.09.05

INTRODUCTORY CIRCULAR IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KNM GROUP BERHAD FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD

 
19.05.05
  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
 
20.09.04

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE - PROPOSED JOINT VENTURE BETWEEN KNM INTERNATIONAL SDN BHD ("KNMI"), A WHOLLY-OWNED SUBSIDIARY OF KNM AND FBM-HUDSON ITALIANA SPA ("FBM"), WHICH INVOLVES THE FOLLOWING: - THE PROPOSED ACQUISITION BY KNMI OF 50% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF A COMPANY ("JVCO") INCORPORATED IN JEBEL ALI FREE ZONE, DUBAI, UNITED ARAB EMIRATES ("JAFZ") FROM FBM FOR A CASH CONSIDERATION OF EURO 10 MILLION OR EQUIVALENT TO RM45.6 MILLION (BASED ON THE EXCHANGE RATE OF RM4.56 PER EURO 1.00) ("PROPOSED ACQUISITION"); AND - THE PROPOSED SUBSCRIPTION OF EURO 2 MILLION OR EQUIVALENT TO RM9.12 MILLION (BASED ON EXCHANGE RATE OF RM4.56 PER EURO 1.00) EACH BY KNMI AND FBM RESPECTIVELY NEW ORDINARY SHARES OF JVCO UPON COMPLETION OF THE PROPOSED ACQUISITION - PROPOSED COMMERCIAL COOPERATION BETWEEN KNMI AND FBM

 
16.08.04
  NOTICE TO SHAREHOLDERS in relation to SUSPENSION OF TRADING OF ORDINARY SHARES OF RM1.00 EACH IN KNM ("KNM SHARE") AND ENTITLEMENT DATE FOR THE SHARE SPLIT OF EACH KNM SHARE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN KNM ("SUBDIVIDED KNM SHARES") ("SHARE SPLIT") AND BONUS ISSUE OF UP TO 55,660,000 NEW SUBDIVIDED KNM SHARES ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) SUBDIVIDED KNM SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SHARE SPLIT
 
02.07.04
  CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED BONUS ISSUE OF UP TO 27,830,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KNM GROUP BERHAD ("KNM")("KNM SHARES")(OR UP TO 55,660,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM ("SUBDIVIDED KNM SHARES") IF THE PROPOSED BONUS ISSUE IS IMPLEMENTED AFTER THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT (AS DEFINED BELOW), TO BE CREDITED AS FULLY PAID UP, ON THE BASIS OF ONE (1) NEW ORDINARY SHARE IN KNM FOR EVERY TWO (2) EXISTING ORDINARY SHARES IN KNM HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; - PROPOSED SHARE SPLIT OF EVERY ONE (1) EXISTING KNM SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER INTO TWO (2) NEW SUBDIVIDED KNM SHARES ("PROPOSED SHARE SPLIT"); - PROPOSED EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF KNM AND ITS SUBSIDIARIES ("PROPOSED ESOS"); - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM FROM RM50,000,000 TO RM200,000,000; AND - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ENABLE THE NON-EXECUTIVE DIRECTORS TO PARTICIPATE IN SHARE SCHEME(S) FOR EMPLOYEES
 
03.06.04
  CIRCULAR TO SHAREHOLDERS in relation to the .PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE .PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE