Circulars to Shareholders
19/4/2013 SUSPENSION OF TRADING
4/4/2013 Notice of Extraordinary General Meeting (EGM)
11/6/2012 INDEPENDENT ADVICE CIRCULAR
5/6/2012 CIRCULAR TO SHAREHOLDERS
28/5/2012 PART A STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
24/06/2011 Notice of Expiry and Last Date for Exercise of Warrants 2006/2011
22/06/2011 CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MID VALLEY CITY GARDENS SDN BHD BY KRISASSETS HOLDINGS BERHAD (“KRISASSETS”) FROM IGB CORPORATION BERHAD FOR A CASH CONSIDERATION OF RM215,710,000 (“PROPOSED ACQUISITION”) PART B INDEPENDENT ADVICE LETTER TO NON-INTERESTED SHAREHOLDERS OF KRISASSETS IN RELATION TO THE PROPOSED ACQUISITION
15/04/2011 Part A - Statement in relation to renewal of shareholders' mandate for share buy-back Part B - Circular to Shareholders in relation to renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
04/11/2010 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ISSUANCE OF UP TO RM300 MILLION NOMINAL VALUE OF 7-YEAR REDEEMABLE CONVERTIBLE SECURED BONDS
30/04/2010 PART A STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30/04/2009 PART A STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
05/05/2008 PART A - STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30/04/2007 PART A - STATEMENT IN RELATION TO (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (II) RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27/04/2006 PART A - STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
02/11/2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- - PROPOSED ISSUE OF RM200,000,000 NOMINAL VALUE OF 7-YEAR BANK GUARANTEED BONDS TOGETHER WITH DETACHABLE PROVISIONAL RIGHTS TO ALLOTMENT OF UP TO 110,167,500 5-YEAR WARRANT ("WARRANTS") ON A "BOUGHT-DEAL" BASIS; - PROPOSED OFFER FOR SALE OF THE PROVISIONAL RIGHTS TO ALLOMENT OF UP TO 110,167,500 WARRANTS TO THE SHAREHOLDERS OF KRIS ON A RENOUNCEABLE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN KRIS, AT AN OFFER PRICE TO BE DETERMINED LATER; - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
