[KAB] EGM on 27-Apr-2023

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
29-Mar-2023
Reference No.
GMA-22032023-00005
Corporate Action ID
MY230322MEET0005
Type
EGM
Date & Time
27-Apr-2023 09:30
Depositor Date
07-Apr-2023
Venue
Fully virtual basis vide Online Meeting Platform hosted on Securities,Services e-Portal at https://sshsb.net.my/,MY
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.
KAB - Notice of EGM and Admin Guide (Attachment).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
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")
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