[KANGER]: KANGER INTERNATIONAL BERHAD

25-Jul-2014

EGM

18-Aug-2014 11:00

11-Aug-2014

Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur

KANGER INTERNATIONAL BERHAD (“KANGER” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE OF 86,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN KANGER (“KANGER SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING KANGER SHARES HELD; (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 COMPRISING 500,000,000 KANGER SHARES TO RM100,000,000 COMPRISING 1,000,000,000 KANGER SHARES; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KANGER, (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 25 July 2014
Kanger - Notice of EGM.pdf

The Board of Directors of Kanger International Berhad is pleased to inform that the Ordinary Resolution and Special Resolution tabled at the Extraordinary General Meeting held on 18 August 2014 were duly passed.

This announcement is dated 18 August 2014.

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