Circulars

9 October 2024
PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF KUB MALAYSIA BERHAD ('PROPOSED SHARE BUY-BACK')
20 March 2024
OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY KUB MALAYSIA BERHAD THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN CENTRAL CABLES BERHAD NOT ALREADY OWNED BY THE OFFEROR (OFFER SHARES) AT THE OFFER PRICE OF RM2.60037 PER OFFER SHARE TO BE SATISFIED EITHER VIA: I. A WHOLLY CASH CONSIDERATION OF RM2.60037 FOR EVERY 1 OFFER SHARE SURRENDERED; OR II. A SECURITIES EXCHANGE BASED ON AN EXCHANGE RATIO OF 4.33395 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN KUB (RCPS) TO BE ISSUED AT AN ISSUE PRICE OF RM0.60 PER RCPS FOR EVERY 1 OFFER SHARE SURRENDERED.
8 February 2024
SUMMARY NOTIFICATION OF INDEPENDENT ADVICE CIRCULAR FOR THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY JAG CAPITAL HOLDINGS SDN BHD THROUGH MAYBANK INVESTMENT BANK BERHAD
8 February 2024
INDEPENDENT ADVICE CIRCULAR FOR THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY JAG CAPITAL HOLDINGS SDN BHD THROUGH MAYBANK INVESTMENT BANK BERHAD
6 February 2024
CIRCULAR TO SHAREHOLDERS IN RELATION TO: (I) PROPOSED ACQUISITION OF 45,924,632 ORDINARY SHARES IN CENTRAL CABLES BERHAD ("CCB"), REPRESENTING APPROXIMATELY 86.65% EQUITY INTEREST IN CCB, BY KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") FROM JAG CAPITAL HOLDINGS SDN BHD ("JAG" OR "VENDOR") FOR A PURCHASE CONSIDERATION OF RM119.42 MILLION TO BE SATISFIED WHOLLY VIA THE ISSUANCE OF 199,035,059 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN KUB ("RCPS") AT AN ISSUE PRICE OF RM0.60 PER RCPS ("PROPOSED ACQUISITION"); (II) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED OUT BY KUB AND ITS SUBSIDIARIES INTO THE BUSINESS OF MANUFACTURING AND DISTRIBUTION OF POWER CABLES AND WIRES PURSUANT TO THE PROPOSED ACQUISITION IN ACCORDANCE WITH PARAGRAPH 10.13 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES; (III) PROPOSED AMENDMENTS TO THE CONSTITUTION OF KUB TO FACILITATE THE ISSUANCE OF THE RCPS PURSUANT TO THE PROPOSED ACQUISITION AND THE PROPOSED CCB MGO (AS DEFINED BELOW); AND (IV) PROPOSED MANDATORY TAKE-OVER OFFER BY KUB FOR ALL THE REMAINING ORDINARY SHARES IN CCB NOT ALREADY OWNED BY KUB AFTER THE PROPOSED ACQUISITION PURSUANT TO SUBPARAGRAPH 4.01(A) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS OF THE SECURITIES COMMISSION MALAYSIA ("PROPOSED CCB MGO")
29 January 2024
NOTIFICATION TO THE HOLDERS OF OFFER SECURITIES OF KUB MALAYSIA BERHAD IN RELATION TO THE RECEIPT OF OFFER DOCUMENTS FOR THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY JAG CAPITAL HOLDINGS SDN BHD, THROUGH MAYBANK INVESTMENT BANK BERHAD