Bursa Announcements

Circular To Shareholders In Relation To The: (I) Proposed Establishment Of An Employees' Shares Scheme ("ESS" Or "Scheme") Of Up To 5% Of The Total Number Of Issued Ordinary Shares In KAB (Excluding Treasury Shares) At Any Point In Time During The Tenure Of The Scheme, For Eligible Directors And Employees Of KAB And Its Subsidiaries ("KAB Group") (Excluding Dormant Subsidiaries) ("Proposed ESS"); And (II) Proposed Allocation Of Awards To The Eligible Directors, Major Shareholders Who Are Employees Of KAB Group And/Or Persons Connected With Them Pursuant To The Proposed ESS ("Proposed Allocations") (Collectively, Referred To As The "Proposals")

Circular To Shareholders In Relation To The Proposed Acquisition By KAB Energy Holdings Sdn Bhd, A Wholly-Owned Subsidiary Of Kejuruteraan Asastera Berhad, Of 100% Equity Interest In PT Inpola Mitra Elektrindo ("PT IME") From Sarawak Cable Berhad And Other Minority Shareholders For A Completion Amount Of RM75,000,000 (Comprising The Sale Shares Consideration Of RM10,000 And The Settlement Of Debts, Liabilities And Shareholders Advances Of PT IME Capped At RM74,990,000) To Be Satisfied Entirely In Cash ("PROPOSED ACQUISITION")

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF KAB AND ITS SUBSIDIARIES TO INCLUDE THE SUSTAINABLE ENERGY SOLUTIONS BUSINESS; AND (II) PROPOSED PRIVATE PLACEMENT OF UP TO 361,581,000 NEW ORDINARY SHARES IN KAB ("SHARES"), REPRESENTING APPROXIMATELY 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF KAB (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER

Statement To Shareholders In Relation To Proposed Renewal Of Share Buy-back Authority

Statement To Shareholders In Relation To Proposed Renewal Of Authority For Share Buy-back

Circular To The Shareholders In Relation To The Proposed Share Split And Proposed Bonus Issue Of Warrants

Circular To Shareholders In Relation To The Proposed Alteration Of Existing Constitution By Replacing With A New Constitution

Circular to Shareholders In Relation To The Proposed Share Split

Circular To Shareholders In Relation To The Proposed Private Placement

Statement To Shareholders In Relation To The Proposed Authority For The Company To Purchase Its Own Shares

Circular To The Shareholders In Relation To The Proposed Special Issue

Circular to Shareholders In Relation to the Proposed Establishment of An employees Share Option Scheme ("ESOS" Or "Scheme") Involving Up To 30% of The Total Number of Issued Shares of KAB (Excluding Treasury Shares, If Any) For Eligible Directors and Employees Of KAB And Its Subsidiaries ("Proposed ESOS")