Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29062021-00012

KNM GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of KNM Group Berhad ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Revised Notice of the Extraordinary General Meeting ("EGM") dated 14 June 2021 was not carried at the EGM of the Company held earlier today.

 

The voting in respect of the resolution was carried out by way of poll, result of which was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Detail of the result of the polling in respect of the resolution at the EGM is set out below.


Voting Results


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
Voted For Against
No. of Shareholders 115 163
No. of Shares 203,128,516 333,937,123
% of Voted Shares 37.8200 62.1800
Result Rejected



Please refer attachment below.

Attachments

Srutineer Report-EGM.pdf
912.8 kB




Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00029
Corporate Action ID MY210629MEET0012




Close