General Meeting
29/06/2021GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-29062021-00012
| KNM GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting | 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 of the Extraordinary General Meeting ("EGM") dated 14 June 2021 was 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 set out below. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| 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 | |
Please refer attachment below.
Attachments
Srutineer Report-EGM.pdf
|
Announcement Info
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 29 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-29062021-00029 |
| Corporate Action ID | MY210629MEET0012 |
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