BKAWAN

20.900

(%)

GENERAL MEETINGS: Notice of Meeting

BATU KAWAN BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Batu Kawan Berhad
Date of Meeting 05 Aug 2026
Time 10:00 AM

Venue(s)
Conference Hall, Ground Floor,

Wisma Taiko, No. 1, Jalan S.P. Seenivasagam,

30000 Ipoh,

Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 29 Jul 2026

Resolutions


1. Ordinary Resolution

Description
(I) PROPOSED ACQUISITION BY WHITMORE HOLDINGS SDN BHD ("WHITMORE"), A WHOLLY-OWNED SUBSIDIARY OF BKB, OF AN AGGREGATE OF 104,433,373 ORDINARY SHARES IN MKH BERHAD ("MKH") ("MKH SALE SHARES"), REPRESENTING 18.1% EQUITY INTEREST IN MKH (EXCLUDING TREASURY SHARES), FOR A TOTAL CASH CONSIDERATION OF RM208.9 MILLION OR RM2.00 PER MKH SALE SHARE ("PROPOSED MKH ACQUISITION"); (II) PROPOSED CONDITIONAL MANDATORY TAKE-OVER OFFER ("MO") FOR THE REMAINING VOTING SHARES IN MKH NOT ALREADY OWNED BY WHITMORE AND BKB ("MKH OFFER SHARES") AFTER THE PROPOSED MKH ACQUISITION FOR A CASH CONSIDERATION OF RM2.00 PER MKH OFFER SHARE ("PROPOSED MO"); AND (III) POSSIBLE MO FOR THE REMAINING VOTING SHARES IN MKH OIL PALM (EAST KALIMANTAN) BERHAD ("MKHOP") NOT ALREADY OWNED BY WHITMORE, BKB, PERSONS ACTING IN CONCERT WITH THEM, METRO KAJANG (OVERSEA) SDN BHD, MKH PLANTATION SDN BHD AND MAHA USAHA SDN BHD ("MKHOP OFFER SHARES") AFTER THE PROPOSED MO FOR A CASH CONSIDERATION OF RM0.6626 PER MKHOP OFFER SHARE
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BATU KAWAN BERHAD
Stock Name BKAWAN
Date Announced 17 Jul 2026
Category General Meeting
Reference Number GMA-16072026-00004
Corporate Action ID MY260716MEET0004