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KLSE Market Watch
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GENERAL MEETINGS: Notice of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
KUCHAI DEVELOPMENT BERHAD ("KDB" or the "Company") 
- Notice of Extraordinary General Meeting
Date of Meeting 07 May 2024
Time 01:30 PM

Venue(s)
Lekir Hall, Ramada Meridin Johor Bahru,

No. 5, Jalan Legoland,

Bandar Medini Iskandar Malaysia

79250 Iskandar Puteri, Johor

Malaysia

Date of General Meeting Record of Depositors 29 Apr 2024

Resolutions


1. SPECIAL RESOLUTION 1

Description
PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KDB TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") AT A DISPOSAL CONSIDERATION OF UP TO RM275,470,203, TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF UP TO 27,519,500 NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARE(S)") AT AN ISSUE PRICE OF RM10.01 PER SG BAGAN SHARE ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting

2. SPECIAL RESOLUTION 2

Description
PROPOSED DISTRIBUTION OF UP TO 27,519,500 SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED DISTRIBUTION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KDB (Notice of EGM).pdf
34.6 kB




Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 12 Apr 2024
Category General Meeting
Reference Number GMA-12042024-00002
Corporate Action ID MY240412MEET0002



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