[KEN]: KEN HOLDINGS BHD

27-Sep-2012

EGM

15-Oct-2012 10:00

09-Oct-2012

Eugenia Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

PROPOSED ACQUISITION OF 3,970,635 ORDINARY SHARES OF RM1.00 EACH IN GADINI SDN BHD (“GADINI”) REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GADINI FROM MALAYSIA BUILDING SOCIETY BERHAD FOR A TOTAL CASH CONSIDERATION OF RM56,171,399 (“PROPOSED ACQUISITION”) The Extraordinary General Meeting ("EGM") is for the purpose of considering and, if thought fit, passing the resolution as set out in the Notice of EGM to give effect to the Proposed Acquisition. Members whose names appear in the Record of Depositors on 9 October 2012 shall be eligible to attend, speak and vote at the EGM
Notice of EGM.pdf

On behalf of Ken Holdings Berhad ("Ken Holdings"), HwangDBS Investment Bank Berhad is pleased to inform that the Extraordinary General Meeting (“EGM”) of Ken Holdings in relation to the proposed acquisition of 3,970,635 ordinary shares of RM1.00 each in Gadini Sdn Bhd ("Gadini") representing the entire issued and paid-up share capital of Gadini from Malaysia Building Society Berhad for a total cash consideration of RM56,171,399 ("Proposed Acquisition") was duly convened and held on Monday, 15 October 2012.

At the said meeting, the resolution as per the Notice of EGM dated 28 September 2012 was approved by the shareholders.

This announcement is dated 15 October 2012.

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