KNM

0.085

+0.005 (+6.3%)

GENERAL MEETINGS: Notice of Meeting

KNM GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Annual General Meeting of KNM Group Berhad to be conducted fully virtual via remote participation and electronic voting (RPEV) facilities
Date of Meeting 13 Dec 2022
Time 10:00 AM

Venue(s)
online meeting platform at https://meeting.boardroomlimited.my

as provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 06 Dec 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial period ended 30 June 2022 and the Reports of the Directors and Auditors
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Flavio Porro who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Tan Sri (Dr) Zulhasnan Bin Rafique who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tunku Dato' Yaacob Khyra who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lim Mun Kee who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Mohd Irwan Bin Mohd Mubarak who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Ho Soo Woon who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Uwe Ahrens who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Dato' Indera Naresh Mohan who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-elect Mr James Beltran who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To re-elect Mr Ravindrasingham A/L Balasingham who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the fees to Directors and benefits for the financial period ended 30 June 2022
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Authorisation for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Proposed Payment of fees to Directors in advance on quarterly basis
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice AGM 2022-KNM.pdf
305.0 kB




Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 11 Nov 2022
Category General Meeting
Reference Number GMA-11112022-00001
Corporate Action ID MY221111MEET0001