GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
KUMPULAN POWERNET BERHAD
- Notice of Extraordinary General Meeting ("EGM")
The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities
|
| Date of Meeting |
22 Jun 2020 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast venue at Tricor Boardroom
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jun 2020 |
Resolutions |
|
1. 1
|
| Description |
To approve the Proposed Private Placement
|
| Shareholder’s Action |
For Voting |
|
2. 2
|
| Description |
To approve the Proposed Allocation to Dato Dr Ir Ts Karim
|
| Shareholder’s Action |
For Voting |
|
3. 3
|
| Description |
To approve the Proposed Allocation to Grand Deal
|
| Shareholder’s Action |
For Voting |
|
4. 4
|
| Description |
To approve the Proposed Allocation to Amirul
|
| Shareholder’s Action |
For Voting |
|
5. 5
|
| Description |
To approve the Proposed Share Split
|
| Shareholder’s Action |
For Voting |
|
6. 6
|
| Description |
To approve the Proposed Diversification
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KUMPULAN POWERNET BERHAD
|
| Stock Name |
KPOWER |
| Date Announced |
04 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-02062020-00014 |
| Corporate Action ID |
MY200602MEET0012 |