KAB

0.350

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	12 Jun 2020
Time	03:00 PM

Venue(s)

No.18, Jalan Radin Bagus 9

Bandar Baru Seri Petaling

57000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

05 Jun 2020

Resolutions

1. Special Resolution
Description	Proposed Alteration of the Constitution by replacing with a new Constitution
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	KEJURUTERAAN ASASTERA BERHAD
Stock Name	KAB
Date Announced	20 May 2020
Category	General Meeting
Reference Number	GMA-20052020-00003
Corporate Action ID	MY200520MEET0003