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 |