CORPORATE ANNOUNCEMENT

====05/12/2006 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY KEIN HING INTERNATIONAL BERHAD TO ITS 51%-OWNED SUBSIDIARY, KEIN HING MURAMOTO (VIETNAM) CO., LTD. OF UP TO USD3.812 MILLION ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE") PART B INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF THE COMPANY ON THE PROPOSED PROVISION OF FINANCIAL ASSISTANCE
====26/09/2006 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====14/09/2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE