GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KNM GROUP BERHAD-CHANGE OF BROADCAST VENUE OF 19TH ANNUAL GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
|
| Date of Meeting |
29 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato Ab Halim Bin Mohyiddin who retires pursuant to Clause 113 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Madam Gan Siew Liat who retires pursuant to Clause 113 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3 (Withdrawn)
|
| Description |
To re-elect En Mohd Rizal Bahari Bin Md Noor who retires pursuant to Clause 112 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the Directors fees and benefits for the financial year ended 31 December 2020
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Retention of Dato Dr Khalid Bin Ngah as Independent Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authorisation for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed allocation of ESOS Options to Mr Tan Koon Ping
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10 (Withdrawn)
|
| Description |
Proposed allocation of ESOS Options to En Mohd Rizal Bahari Bin Md Noor
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KNM GROUP BERHAD
|
| Stock Name |
KNM |
| Date Announced |
17 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-16062021-00014 |
| Corporate Action ID |
MY210527MEET0005 |