[KANGER]: KANGER INTERNATIONAL BERHAD

23-Mar-2015

EGM

07-Apr-2015 10:00

30-Mar-2015

Perdana Ballroom 3, 1st Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur

KANGER INTERNATIONAL BERHAD (“KANGER” OR THE “COMPANY”) (I) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES PROGRAMME COMPRISING REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION; AND (II) PROPOSED DIVERSIFICATION OF PRINCIPAL ACTIVITIES TO INCLUDE PROPERTY INVESTMENT AND MANAGEMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) The Extraordinary General Meeting (“EGM”) is for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of EGM to give effect to the Proposals. The full text of the Notice of EGM is attached herewith for your attention. This announcement is dated 23 March 2015
Kanger - Notice of EGM (230315).pdf

The Board of Directors of Kanger International Berhad is pleased to inform that the Ordinary Resolutions tabled at the Extraordinary General Meeting held on 7 April 2015 were duly passed.

This announcement is dated 7 April 2015.

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