LISTING PROSPECTUS / SHAREHOLDERS' CIRCULARS

KOH BROTHERS ECO ENGINEERING LIMITED

Shareholders' Circulars 12 Apr 2016

Circular To Shareholders In Relation To (1) The Proposed Acquisition; (2) The Proposed Allotment And Issuance Of New Ordinary Shares; (3) The Proposed Whitewash Resolution; And (4) The Proposed Adoption Of The New Ipt Mandate

Description:

CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KOH BROTHERS BUILDING & CIVIL ENGINEERING CONTRACTOR (PTE.) LTD. WHICH CONSTITUTES A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION UNDER THE CATALIST RULES; (2) THE PROPOSED ALLOTMENT AND ISSUE OF 369,145,631 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE ISSUE PRICE OF S$0.0515; (3) THE PROPOSED WHITEWASH RESOLUTION BY THE INDEPENDENT SHAREHOLDERS FOR THE WAIVER OF THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FROM KOH BROTHERS GROUP LIMITED AND ITS CONCERT PARTIES; AND (4) THE PROPOSED ADOPTION OF THE NEW IPT MANDATE