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GENERAL MEETINGS: Notice of Meeting

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Kejuruteraan Asastera Berhad - Notice of Extraordinary General Meeting ("EGM")
The EGM will be held on a fully virtual basis via the Remote Participation and Voting Facilities provided by SS E Solutions Sdn. Bhd.
Date of Meeting 14 Apr 2023
Time 09:30 AM

Venue(s)
Fully virtual basis vide Online Meeting Platform hosted on Securities

Services e-Portal at https://sshsb.net.my/

Malaysia

Date of General Meeting Record of Depositors 07 Apr 2023

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition by KAB Energy Holdings Sdn Bhd, a Wholly-Owned Subsidiary of  KAB, of 100% Equity Interest in PT Inpola Mitra Elektrindo ("PT IME") from Sarawak Cable Berhad and Other Minority Shareholders for a Completion Amount of RM75,000,000 (Comprising the Sale Shares Consideration of RM10,000 and the Settlement of Debts, Liabilities and Shareholders Advances of PT IME Capped at RM74,990,000) to be satisfied entirely in Cash ("Proposed Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 29 Mar 2023
Category General Meeting
Reference Number GMA-22032023-00005
Corporate Action ID MY230322MEET0005



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