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：致股東的通函，內容涉及：(I) 建議在計劃期限內的任何時候爲KAB及其子公司（“KAB集團”）（不包括休眠子公司）的合資格董事和員工（“KAB集團”）（“不包括休眠子公司”）（“擬議儲備股”）的合格董事和僱員設立員工股份計劃（“ESS” 或 “計劃”），其金額不超過KAB已發行普通股（不包括庫存股）總數的5％；以及（II）) 建議根據以下規定向符合條件的董事、身爲KAB集團僱員的主要股東和/或與其有關的人分配獎勵擬議的資源（“擬議分配”）（統稱爲 “提案”）