Document Receipt

20/09/2004

Circular/Notice to Shareholders

KNM GROUP BERHAD

SubjectCIRCULAR 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
Content

KNM-Definitions-Contents.pdf

KNM-LettertoShareholders-AppendixI-III.pdf

KNM-AppendixIV-VII-Proxy.pdf


Announcement Info

Company NameKNM GROUP BERHAD  
Stock Name KNM
Date Announced20 Sept 2004  
CategoryDocument Receipt
Reference NoKK-040920-40260

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