GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
KNM GROUP BERHAD-CHANGE OF BROADCAST VENUE OF EXTRAORDINARY GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
|
Date of Meeting |
29 Jun 2021 |
Time |
11:00 AM |
Venue(s) |
Online meeting platform at https://web.lumiagm.com
provided by Boardroom Share Registrars Sdn Bhd
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 |
17 Jun 2021 |
Category |
General Meeting |
Reference Number |
GMA-16062021-00015 |
Corporate Action ID |
MY210611MEET0014 |