| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | a) Proposed New Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature b) Proposed Amendments to Articles of Association |
Knusford Berhad ("KB" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Extraordinary General Meeting ("EGM") to be convened on the followings:- a) the Proposed new additional mandate for KB and its subsidiaries to enter into Recurrent Related Party Transaction of a Revenue or Trading Nature and b) the Proposed amendments to its Articles of Association (collectively referred to as the “Proposals”) A Circular to Shareholders of KB setting out the details of the above proposals will be despatched to the Shareholders in due course. |
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| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | KB-120928-58156 |