KAB

0.350

(%)

GENERAL MEETINGS: Notice of Meeting

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 11 Feb 2020
Time 09:00 AM

Venue(s)
No. 18, Jalan Radin Bagus 9

Bandar Baru Seri Petaling

57000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 04 Feb 2020

Resolutions


1. Ordinary Resolution

Description
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 2 EXISTING ORDINARY SHARES IN KAB HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE (BOOKS CLOSURE DATE) INTO 5 ORDINARY SHARES IN KAB (SPLIT SHARES) (PROPOSED SHARE SPLIT)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 23 Jan 2020
Category General Meeting
Reference Number GMA-23012020-00002
Corporate Action ID MY200123MEET0002