12 Feb 2001
CIRCULAR TO SHAREHOLDERS in relation to:-(1) PROPOSED BONUS ISSUE OF UP TO 24,951,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KKB ENGINEERING BERHAD ("KKB") ON THE BASIS OF THREE (3) NEW ORDINARY SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD IN THE COMPANY;(2) PROPOSED RIGHTS ISSUE OF UP TO 8,317,000 NEW ORDINARY SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM1.00 PER KKB SHARE ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD; AND(3) PROPOSED AMENDMENT TO BYE-LAW 9 OF THE EMPLOYEES' SHARE OPTION SCHEME.
