Newsroom
Date
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Particulars
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Announcement on Par Value Reduction
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Announcement on Par Value Reduction
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Announcement on Proposed Issuance of Free Warrants
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Striking off of a Dormant Subsidiary
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Extraordinary General Meeting
- Proposed Share Premium Reduction;
- Proposed Par Value Reduction;
- Proposed M&A Amendments; and
- Proposed Issuance of Free Warrants
(collectively, The Proposed Balance Sheet Restructuring)
- Proposed Disposal; and
- Proposed Option
(collectively, The Proposed Property Disposals)
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Resolutions Passed at the 27th Annual General Meeting held on 30 July 2009
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Extraordinary General Meeting
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- Proposed Disposal Of Sixteen (16) Parcels Of Land Measuring Approximately 409 Acres (Or 1,655,992 Square Metres ("Sq. M")) ("Disposal Properties") By Harta Makmur Sdn Bhd, A 54% Owned Subsidiary Company Of KYM To Vale International S.A. For An Aggregate Cash Consideration Of RM101,874,578.41
- Proposed Grant Of Option To Vale International S.A. To Purchase From Harta Makmur Sdn Bhd An Additional Thirteen (13) Parcels Of Land Measuring Approximately 756 Acres (Or 3,061,372 Sq. M) ("Option Properties") For An Aggregate Cash Consideration Of RM93,759,024.15
(Collectively To Be Referred As "The Proposals")
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Extraordinary General Meeting
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Incorporation of Subsidiary Company
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Notice of Twenty-Seventh Annual General Meeting
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Proposed Share Premium Reduction;
- Proposed Par Value Reduction;
- Proposed Amendments To The Memorandum And Articles Of Association Of Kym; And
- Proposed Issuance Of Free Warrants
(Collectively, The "Proposals")
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Voluntary Clarification In Relation To The Article Entitled "KYM To Sign RM300m Medical Hub Deal Soon" In New Straits Times On 17 June 2009
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Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
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- Proposed Disposal Of Sixteen (16) Parcels Of Land Measuring Approximately 409 Acres (Or 1,655,992 Square Metres ("Sq. M")) By Harta Makmur Sdn Bhd, A 54% Owned Subsidiary Company Of Kym To Vale International S.A. For An Aggregate Cash Consideration Of Rm101,874,578.41 (" Proposed Disposal")
- Proposed Grant Of Option To Vale International S.A. To Purchase From Harta Makmur Sdn Bhd An Additional Thirteen (13) Parcels Of Land Measuring Approximately 756 Acres (Or 3,061,372 Sq. M) For An Aggregate Cash Consideration Of Rm93,759,024.15 (" Proposed Option")
(Collectively To Be Referred As "The Proposals")
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Proposed Disposal of Properties
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