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GENERAL MEETINGS: Notice of Meeting
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.
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