KAB: 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")
KAB: 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
KAB：致股东的通函，内容涉及：(I) 建议在计划期限内的任何时候为KAB及其子公司（“KAB集团”）（不包括休眠子公司）的合资格董事和员工（“KAB集团”）（“不包括休眠子公司”）（“拟议储备股”）的合格董事和雇员设立员工股份计划（“ESS” 或 “计划”），其金额不超过KAB已发行普通股（不包括库存股）总数的5％；以及（II）) 建议根据以下规定向符合条件的董事、身为KAB集团雇员的主要股东和/或与其有关的人分配奖励拟议的资源（“拟议分配”）（统称为 “提案”）