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| August 3, 2009 | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | September 4, 2008 | CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (II) - PROPOSED RENEWAL OF SHAREHOLDERSʼ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (III) - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | | July 31, 2007 | CIRCULAR TO SHAREHOLDERS IN RELATION TO 1- PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY 2- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | August 8, 2006 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 1. PROPOSED RENEWAL OF AUTHORISATION FOR BINTAI KINDEN CORPORATION BERHAD TO PURCHASE ITS OWN SHARES 2. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | January 26, 2006 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF AUDITORS | | August 2, 2005 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED AMENDMENT TO THE EXISTING BYE-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME AND SUBSEQUENT TERMINATION OF THE EXISTING EMPLOYEE SHARE OPTION SCHEME; (II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYESS SHARE OPTION SCHEME; (III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BINTAI KINDEN CORPORATION BERHAD | | August 2, 2005 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- 1. PROPOSED RENEWAL OF AUTHORISATION FOR BINTAI KINDEN CORPORATION BERHAD TO PURCHASE ITS OWN SHARES 2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | July 31, 2004 | CIRCULAR TO SHAREHOLDERS in relation to the 1. PROPOSED RENEWAL OF AUTHORISATION FOR BINTAI KINDEN CORPORATION BERHAD TO PURCHASE ITS OWN SHARES 2. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | January 2, 2004 | CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NOTICE OF EXTRAORDINARY GENERAL MEETING | | August 4, 2003 | CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF AUTHORISATION FOR BINTAI KINDEN CORPORATION BERHAD TO PURCHASE ITS OWN SHARES IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965 | | August 5, 2002 | CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF AUTHORISATION FOR BINTAI KINDEN CORPORATION BERHAD TO PURCHASE ITS OWN SHARES IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965 | | May 28, 2002 | Part A CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSAL OF 1,715,000 ORDINARY SHARES OF S$1.00 EACH REPRESENTING A 49% EQUITY INTEREST IN BINTAI KINDENKO PTE LTD FOR A TOTAL CONSIDERATION OF S$3,920,000 OR APPROXIMATELY RM8,153,600 TO BE SATISFIED BY THE ISSUANCE OF 15,680,000 NEW ORDINARY SHARES OF S$0.05 EACH IN MAE ENGINEERING LTD ("MAE") AT AN ISSUE PRICE OF S$0.25 OR APPROXIMATELY RM0.52 PER MAE SHARE ("PROPOSED BKS DISPOSAL") Part B INDEPENDENT ADVICE LETTER TO THE NON-ASSOCIATED SHAREHOLDERS OF BINTAI KINDEN CORPORATION BERHAD IN RELATION TO THE PROPOSED BKS DISPOSAL | | May 11, 2001 | CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED BONUS ISSUE OF UP TO A MAXIMUM OF 21,050,951 NEW ORDINARY SHARES OF RM1.00 EACH IN BKCB (BKCB SHARES) CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) NEW BKCB SHARE FOR EVERY FOUR (4) EXISTING BKCB SHARES HELD AT A DATE TO BE DETERMINED; AND - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BKCB FROM RM100,000,000 DIVIDED INTO 100,000,000 BKCB SHARES TO RM500,000,000 DIVIDED INTO 500,000,000 BKCB SHARES | | May 15, 2001 | CIRCULAR TO SHAREHOLDERS in relation to PROPOSED SHARES BUY-BACK BY BINTAI KINDEN CORPORATION BERHAD | | August 7, 2001 | CIRCULAR TO SHAREHOLDERS in relation to PROPOSED SHARES BUY-BACK | | June 12, 2000 | CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED BONUS ISSUE OF 27,600,001 NEW ORDINARY SHARES OF RM1.00 EACH IN BINTAI (''BINTAI SHARES'') ON THE BASIS OF ONE (1) NEW BINTAI SHARE FOR EVERY TWO (2) EXISTING BINTAI SHARES HELD PART B PROPOSED ALLOCATION OF OPTIONS UNDER THE EMLPOYEE SHARE OPTION SCHEME TO DATO' ANG LIANG KIM | | August 10, 2000 | ERRATA ON CIRCULAR TO SHAREHOLDERS (dated 9 August 2000) in relation to I. PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF S$1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BINTAI KINDENKO PTE LTD (''BKPL'') FROM KINDEN CORPORATION AND BIN TAI HOLDINGS PRIVATE LIMITED FOR A TOTAL CASH CONSIDERATION OF S$5,500,000 OR APPROXIMATELY RM12,053,474 (''PROPOSED ACQUISITION OF BKPL''); II. PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME GRANTING OPTION TO SUBSCRIBE UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY TO ELIGIBLE EMPLOYEES INCLUDING FULL-TIME EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | | August 10, 2000 | INDEPENDENT ADVICE CIRCULAR TO THE MINORITY SHAREHOLDERS in relation to the PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF S$1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BINTAI KINDENKO PTE LTD FROM KINDEN CORPORATION AND BIN TAI HOLDING PRIVATE LIMITED FOR A TOTAL CASH CONSIDERATION OF S$5,500,000 OR APPROXIMATELY RM12,053,474 | | August 9, 2000 | CIRCULAR TO SHAREHOLDER in relation to I. PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF S$1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BINTAI KINDENKO PTE LTD (''BKPL'') FROM KINDEN CORPORATION AND BIN TAI HOLDINGS PRIVATE LIMITED FOR A TOTAL CASH CONSIDERATION OF S$5,500,000 OR APPROXIMATELY RM12,053,474 (''PROPOSED ACQUISITION OF BKPL''); II. PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME GRANTING OPTION TO SUBSCRIBE UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY TO ELIGIBLE EMPLOYEES INCLUDING FULL-TIME EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | | August 3, 2010 | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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