GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of Nineteenth (19th) Annual General Meeting of KNM Group Berhad to be conducted fully virtual via remote participation and electronic voting (RPEV) facilities
|
Date of Meeting |
29 Jun 2021 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue: Auditorium, 3A Floor, Menara Symphony
Jalan Prof Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
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
|
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
|
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 |
28 May 2021 |
Category |
General Meeting |
Reference Number |
GMA-27052021-00005 |
Corporate Action ID |
MY210527MEET0005 |