[KNM] Extraordinary on 29-Jun-2021

Stock
[KNM]: KNM GROUP BHD
Announcement Date
17-Jun-2021
Type
Extraordinary
Date & Time
29-Jun-2021 11:00
Depositor Date
22-Jun-2021
Venue
Online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd
Description
KNM GROUP BERHAD-CHANGE OF BROADCAST VENUE OF EXTRAORDINARY GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
Notification to Shareholders (Online EGM) Final.pdf
Outcome

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 ofthe Extraordinary General Meeting ("EGM") dated 14 June 2021was 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 setoutbelow.

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

Remark
-
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