| Subject | CIRCULAR TO SHAREHOLDERS in relation to the
(I) PROPOSED BONUS ISSUE OF 24,975,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JKB ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF FIVE (5) BONUS SHARES FOR EVERY FOUR (4) ORDINARY SHARES OF RM1.00 EACH IN JKB HELD ON A DATE TO BE DETERMINED AND ANNOUNCED LATER;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM20,000,000 COMPRISING 20,000,000 ORDINARY SHARES OF RM1.00 EACH IN JKB TO RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN JKB; |