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GENERAL MEETINGS: Outcome of Meeting

KNM GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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 Amended Notice of the Extraordinary General Meeting ("EGM") dated 6 September 2022 was duly passed 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 has been verified by Sky Corporate Services Sdn Bhd, an Independent Scrutineer duly appointed by the Company.

 

Details of the e-polling result in respect of the resolution at the EGM is as summarised below.


Voting Results


1. Ordinary Resolution

Description
Proposed Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 35
No. of Shares 858,297,376 7,187,322
% of Voted Shares 99.1696 0.8304
Result Accepted



Please refer attachment below.

Attachments

Polling Result-verified.pdf
1.1 MB




Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 28 Sep 2022
Category General Meeting
Reference Number GMA-28092022-00005
Corporate Action ID MY220928MEET0005




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