June 10, 2013

Company announcements: AKNIGHT

AKNIGHT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced10 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130610-63045

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionASIA KNIGHT BERHAD (FORMERLY KNOWN AS PAHANCO CORPORATION BERHAD)
(“A-KNIGHT” OR THE “COMPANY”)

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH FREE WARRANTS (“PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS”)

(II) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SKYKOD POLYSCIENCE SDN BHD

(III) PROPOSED EMPLOYEES’ SHARE OPTION SCHEME (“PROPOSED ESOS”)

(IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

(COLLECTIVELY KNOWN AS THE “PROPOSALS”)

(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those set out in the announcement dated 9 November 2012)

We refer to the announcements dated 9 November 2012, 7 January 2013, 31 January 2013, 7 February 2013, 29 March 2013 and 11 April 2013 in relation to the Proposals.

On behalf of A-Knight, TA Securities Holdings Berhad wishes to announce that the listing application in relation to the Proposed Rights Issue of ICPS with Warrants and Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad.

This announcement is dated 10 June 2013.



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