KNUSFOR

0.830

(%)

OTHERS KNUSFORD BERHAD ("the Company") - Change of mode of conduct of its 25th Annual General Meeting

KNUSFORD BERHAD

Type Announcement
Subject OTHERS
Description
KNUSFORD BERHAD ("the Company")
- Change of mode of conduct of its 25th Annual General Meeting

Reference is made to the Notice of 25th Annual General Meeting ("25th AGM") of the Company dated 31 May 2021 and the Securities Commission Malaysia's revised Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers ("the Revised Guidance Note and FAQ") which state that effective 1 June 2021, when a listed issuer conducts its general meeting during a Full Movement Control Order, the listed issuer is only allowed to conduct a fully virtual general meeting for all meeting participants including the Chairperson of the meeting, board members, senior management and shareholders.  Physical gatherings no matter how small are prohibited.

 

According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of Companies Act, 2016 provided that the online platform is located in Malaysia.

 

The Board, having given due consideration to the above, wishes to inform that the Broadcast Venue of the 25th AGM will be changed from Ekovest Sales Gallery, Seminar Room, 3rd Floor, No. 122, Jalan Desa Gombak 1, 53000 Kuala Lumpur to the Online Meeting Platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd.

 

Apart from the change of the Broadcast Venue, all other details set out in the Notice of 25th AGM and the Administrative Guide for Shareholders for the 25th AGM contained in the 2020 Annual Report dated 31 May 2021 shall remain unchanged.

 

This announcement is dated 29 June 2021.






Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 29 Jun 2021
Category General Announcement for PLC
Reference Number GA1-29062021-00009