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 |