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 |
29 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue: Auditorium, 3A Floor, Menara Symphony
No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jun 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 987,517,700 NEW ORDINARY SHARES IN KNM TO INTERESTED PLACEE(S) AND INDEPENDENT PLACEE(S)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KNM GROUP BERHAD
|
| Stock Name |
KNM |
| Date Announced |
11 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11062021-00020 |
| Corporate Action ID |
MY210611MEET0014 |