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KHIND HOLDINGS BERHAD

Type

Announcement
Subject-

Contents :

The Board of Directors of KHIND HOLDINGS BERHAD (380310-D) ("the Company") wishes to

announce that pursuant to paragraph 10.09 of Bursa Malaysia Securities Berhad ("BMSB")
Listing Requirements, the Company proposes to seek shareholders' approval to renew the
Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
with the related parties, HSL Electrical & Electronic Sdn Bhd, E & E Sales & Service Sdn Bhd and
Pan Malaysia Enterprise Sdn Bhd, as set out in the Circular to Shareholders dated 29 April 2004.
This Shareholders' Mandate approved by the Company's shareholders at the Eighth Annual
General Meeting ("AGM") of the Company held on 28 May 2004 will expire at the conclusion of the
forthcoming Ninth AGM, unless renewal is obtained from the shareholders at the forthcoming Ninth
AGM.

The Proposed Renewal of Shareholders' Mandate, if approved by the shareholders at the
forthcoming Ninth AGM, will enable the Company and its subsidiaries to continue entering into
the Recurrent Related Party Transactions with the related parties which are necessary for the
Group's day to day operations. The Recurrent Related Party Transactions are in the ordinary
course of business, made at arm's length, on normal commercial terms and on terms not more
favourable to the related parties than those generally available to the public and are not
detrimental to minority shareholders.

A Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate will be
attached with Company's 2004 Annual Report to be distributed to the shareholders together with
the Notice of the forthcoming Ninth AGM in due course.
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Announcement Info

Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND    
Date Announced5 Apr 2005  
CategoryGeneral Announcement
Reference NoKH-050405-57891



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