General Announcement

22/07/2004

KNM GROUP BERHAD (KNM OR COMPANY)

KNM GROUP BERHAD

Type

Announcement
SubjectKNM GROUP BERHAD (KNM OR COMPANY)

Contents :

  • PROPOSED PRIVATE PLACEMENT OF UP TO 5,060,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KNM (KNM SHARES) (PLACEMENT SHARES), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF RM3.50 EACH (PROPOSED PLACEMENT);
  • PROPOSED BONUS ISSUE OF UP TO 27,830,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KNM (BONUS SHARES), TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING KNM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (PROPOSED BONUS ISSUE);
  • PROPOSED SHARE SPLIT OF EVERY ONE (1) EXISTING KNM SHARE INTO TWO (2) NEW ORDINARY SHARES OF RM0.50 EACH (SUBDIVIDED KNM SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (PROPOSED SHARE SPLIT);
  • PROPOSED EMPLOYEES SHARE OPTION SCHEME (ESOS) FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF KNM AND ITS SUBSIDIARIES (KNM GROUP) (PROPOSED ESOS);
  • PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM FROM RM50,000,000 COMPRISING 50,000,000 KNM SHARES TO RM200,000,000 COMPRISING 400,000,000 SUBDIVIDED KNM SHARES (PROPOSED CAPITAL INCREASE); AND
  • PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ENABLE THE NON-EXECUTIVE DIRECTORS TO PARTICIPATE IN THE PROPOSED ESOS (PROPOSED ARTICLES AMENDMENT)

(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

    On behalf of KNM, Commerce International Merchant Bankers Berhad is pleased to announce that the resolutions (as set out in the Notice of Extraordinary General Meeting (EGM) dated 1 July 2004 in relation to the Proposed Bonus Issue, Proposed Share Split, Proposed ESOS, Proposed Capital Increase and Proposed Articles Amendment) tabled at the EGM held on 22 July 2004 were approved by the shareholders of the Company.
      This announcement is dated 22 July 2004.


      Announcement Info

      Company NameKNM GROUP BERHAD  
      Stock Name KNM
      Date Announced22 Jul 2004  
      CategoryGeneral Announcement
      Reference NoMM-040722-51264

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