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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