KRONO

0.545

+0.01 (+1.9%)

GENERAL MEETINGS: Notice of Meeting

KRONOLOGI ASIA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 23 Jul 2021
Time 10:00 AM

Venue(s)
TIIH Online website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 15 Jul 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION BY KAB OF THE REMAINING 83.33% EQUITY INTEREST IN QUANTUM CHINA LIMITED ("QCL"), COMPRISING 100 ORDINARY SHARES OF USD 1 EACH IN QCL ("SALE SHARES") FROM LAVENDER BLOOMS INVESTMENTS LIMITED FOR A PURCHASE CONSIDERATION OF UP TO RM150,000,000, TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT OF UP TO RM75,000,000 AND THE ALLOTMENT AND ISSUANCE OF UP TO 110,294,117 NEW ORDINARY SHARES IN KAB ("CONSIDERATION SHARES") AT THE ISSUE PRICE OF RM0.68 PER CONSIDERATION SHARE
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 07 Jul 2021
Category General Meeting
Reference Number GMA-07072021-00001
Corporate Action ID MY210707MEET0001