This printed article is located at http://knusford.listedcompany.com/circular.html

Circulars to Shareholders

Date
Title
Downloads
Jun 04, 2012 Circular To Shareholders In Relation To
Proposed Renewal Of Shareholders' Mandate And Additional Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Jun 03, 2011 Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Jun 04, 2010 Circular to Shareholders In Relation To
Proposed Renewal of Shareholders' mandate And Additional Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
May 28, 2009 Circular to Shareholders In Relation To
Proposed Renewal of Shareholders' mandate And Additional Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
May 29, 2008 Circular to Shareholders In Relation to
Part A
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature
Part B
Proposed Amendments To The Articles Of Association
Nov 01, 2007 Circular to Shareholder in relation to The
Part A
The proposed acquisition By Knusford Berhad ("KB") of one (1) Piece of Freehold Land Held Under Hsd 51799, Pt 43447, Mukim and District of Klang, Selangor Darul Ehsan Together With a One and a Half storey Detached Factory, Three storey Office Building, a Single Storey Guard House And a Bin Centre Erected Thereon, From Pestarena Industri Sdn Bhd For A Total Cash Consideration of RM15 Million ("Proposed Acquisition")
Part B
The Independent Advice Letter to the Minority Shareholders Of KB In Relation To The Proposed Acquisition
Jun 04, 2007 Circular to Shareholders In Relation To
Proposed Renewal of Shareholders' mandate And Additional Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Jun 02, 2006 Circular to Shareholders In Relation To
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Jun 06, 2005 Circular to Shareholders In Relation To
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Jun 09, 2003 Circular to Shareholders In Relation To
Proposed Renewal of Shareholders' Mandate And Additional Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Jan 15, 2003 Circular to Shareholders in Relation to the
. Proposed Private Placement of Up To 22,212,000 New Ordinary Shares of RM1.00 Each In Knusford Berhad (KB) Representing Approximately 30% of The Existing Issued and Paid-up share Capital Of KB; And
. Proposed Employees' Share Option Scheme
Jun 11, 2002 Circular to Shareholders In Relation To
Proposed Mandate Renewal For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Jan 15, 2002 Circular To Shareholders In Relation To
Proposed Ratification And Proposed Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature


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