MKH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 11 Oct 2012 |
| Category | PDF Submission |
| Reference No | M--121011-32418 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 29,104,378 NEW ORDINARY SHARES OF RM1.00 EACH IN MKH BERHAD ("MKH") ("MKH SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING MKH SHARES HELD TOGETHER WITH 29,104,378 FREE DETACHABLE WARRANTS IN MKH ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); II. PROPOSED BONUS ISSUE OF 29,104,378 NEW MKH SHARES ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE SHAREHOLDERS OF MKH AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE"); III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MKH FROM RM500,000,000 COMPRISING 500,000,000 MKH SHARES TO RM1,000,000,000 COMPRISING 1,000,000,000 MKH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MKH ("PROPOSED AMENDMENTS") |
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