GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Notice of Extraordinary General Meeting of KNM Group Berhad to be conducted fully virtual via remote participation and electronic voting (RPEV) facilities
|
Date of Meeting |
22 Aug 2022 |
Time |
10:00 AM |
Venue(s) |
online meeting platform at https://meeting.boardroomlimited.my
as provided by Boardroom Share Registrars Sdn Bhd
Malaysia
|
Date of General Meeting Record of Depositors |
15 Aug 2022 |
Resolutions |
|
1. Ordinary Resolution
|
Description |
Proposed Disposal
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
KNM GROUP BERHAD
|
Stock Name |
KNM |
Date Announced |
04 Aug 2022 |
Category |
General Meeting |
Reference Number |
GMA-13072022-00001 |
Corporate Action ID |
MY220713MEET0001 |