[KNM] EGM on 22-Aug-2022

Announcement Date
04-Aug-2022
Reference No.
GMA-13072022-00001
Corporate Action ID
MY220713MEET0001
Type
EGM
Date & Time
22-Aug-2022 10:00
Depositor Date
15-Aug-2022
Venue
online meeting platform at https://meeting.boardroomlimited.my,as provided by Boardroom Share Registrars Sdn Bhd,MY
Description
Notice of Extraordinary General Meeting of KNM Group Berhad to be conducted fully virtual via remote participation and electronic voting (RPEV) facilities
KNM-Notice of EGM-Admin Notes-Proxy Form.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
Proposed Disposal
Market Buzz
Discussions
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