22 Apr 2025
Circular To Shareholders In Relation To Proposed Renewal Of Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
19 Apr 2023
Circular To Shareholders In Relation To Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
13 Apr 2022
15 Apr 2021
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
09 Jul 2020
Circular To Shareholders In Relation To Proposed Renewal of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
18 Apr 2019
Proposed Renewal Of Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And Proposed Adoption Of New Constitution Of The Company
11 Apr 2018
13 Apr 2017
14 Apr 2016
Circular to Shareholders In Relation To Proposed Renewal of Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
06 Apr 2015
Circular To Shareholders In Relation To: Part A: Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Part B: Proposed Amendments To The Articles Of Association Of The Company
11 Apr 2014
Circular To Shareholders In Relation To: Proposed Renewal of Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
12 Apr 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 Apr 2012
Circular To Shareholders In Relation To: Proposed Renewal of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
08 Apr 2011
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
09 Apr 2010
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 BPROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE FOR RRPT")
24 Apr 2009
CIRCULAR TO SHAREHOLDERS DATED 14 APRIL 2009 - Errata
14 Apr 2009
CIRCULAR TO SHAREHOLDERS IN RELATION TOPART APROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREPART BPROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
10 Apr 2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO:-PART APROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREPART BPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
26 Feb 2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF A PARCEL OF PROVISIONAL LEASEHOLD LAND OF APPROXIMATELY27.6 HECTARES TOGETHER WITH BUILDINGS THEREON FROM CMS STEEL BERHAD, A SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD, FOR A TOTAL PURCHASE CONSIDERATION OF RM32,000,000 TO BE SATISFIED BY THE ISSUANCE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN KKB AT AN ISSUE PRICE OF RM2.00 PER SHARE
18 Jun 2007
INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO: -TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED ANDPAID-UP SHARE CAPITAL OF KKB ENGINEERING BERHAD FROM THE SECOND BOARD TO THEMAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD
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