New Feature
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
VIEW SAMPLE
add free Download App
premium Premium Account

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


GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-13072022-00001

KNM GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Amended 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 28 Sep 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 21 Sep 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 05 Sep 2022
Category General Meeting
Reference Number GMA-05092022-00006
Corporate Action ID MY220713MEET0001




Close