Ken Holdings Bhd, Annual General Meeting, Apr 18, 2013., at 07:30 Indian Standard Time. Location: Tournament Room, West Lobby, Kuala Lumpur Golf & Country Club. Agenda: To consider first and final dividend for the year ended December 31, 2012; to receive and adopt the audited financial statements for the year ended December 31, 2012 together with the reports of the directors and the auditors thereon; to approve the directors' fees of MYR 160,000 in respect of the year ended December 31, 2012; to re-elect directors; to re-appoint auditors and to authorize the directors to fix their remuneration; to consider authority to issue shares pursuant to Section 132D o the Companies Act, 1965; to consider proposed renewal of authority for share buy-back; and to transact any other business for which due notice shall have been given.

Ken Holdings Bhd announced the re designation of Dato' Tan Boon Kang as executive chairman from Chairman & Managing Director, with effective from February 28, 2013. Dato' Tan Boon Kang is the founder of the Group. He has been the driving force behind the growth of the Group in all its activities over the past 33 years. He has vast experience in the specialist engineering business and was the pioneer in Malaysia for the infamous soil-nailing system which is now the most widely used method of slope protection. He has contributed significantly in elevating the Group to become one of the more established specialist engineering companies in Malaysia and in Hong Kong. He is instrumental in diversifying the Group’s business into property development and has created a very eminent brand name whilst developing a loyal following amongst property buyers in the Klang Valley.

Ken Holdings Bhd announced the redesignation of Tan Chek Siong as executive managing director from executive director, with effective from February 28, 2013. He joined KHB in October 18, 2004 as special assistant to group managing director. On February 24, 2006, he was appointed as an executive director of KHB. He currently handles and heads the property development, property management and community affairs division of KHB Group.