LOT 6, BLOCK 44, LEBOH TIGA, 90000 SANDAKAN, SABAH
Description
KRETAM HOLDINGS BERHAD ("KHB" OR "COMPANY") (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY EXISTING ONE (1) ORDINARY SHARE OF RM1.00 EACH IN KHB INTO FIVE (5) ORDINARY SHARES OF RM0.20 EACH IN KHB ("PROPOSED SHARE SPLIT"); AND (II) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION ("M&A") OF KHB TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT ("PROPOSED M&A AMENDMENT") Kretam_Notice of EGM.pdf
Outcome
This announcement is dated 10 December 2013.
On behalf of the Board of Directors of Kretam Holdings Berhad (“KHB”), AmInvestment Bank Berhad is pleased to inform that the resolution in respect of the Proposed Share Split and Proposed M&A Amendment as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 18 November 2013 was duly passed by the shareholders of KHB at the EGM held today.
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