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General Meetings: Outcome Of Meeting

BackJun 28, 2024

 

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2024
Time 11:00 AM
Venue(s) Online meeting platform at https://web.vote2u.my
Malaysia
Outcome of Meeting

The Board of Directors of Knusford Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting of the Company dated 7 June 2024 was duly passed by poll.

The poll result was duly verified by Aegis Communication Sdn. Bhd., the independent Scrutineer appointed by the Company.

Detail of the poll result is set out below.

This announcement is dated 28 June 2024.

 

Voting Results

1. Ordinary Resolution
Description PROPOSED DISPOSAL BY KNUSFORD OF A FREEHOLD LAND TOGETHER WITH THE BUILDINGS ERECTED THEREON HELD UNDER HSD 51799, PT 43447, MUKIM AND DISTRICT OF KLANG, SELANGOR WITH A PROVISIONAL LAND AREA OF 25,625.48 SQUARE METRES BEARING POSTAL ADDRESS OF NO. 8, JALAN KECAPI 33/2, TAMAN PERINDUSTRIAN ELITE, SEKSYEN 33, 40350 SHAH ALAM, SELANGOR DARUL EHSAN TO EMERALD PLAN SDN BHD FOR A CASH CONSIDERATION OF RM28.0 MILLION
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 16,296,252 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 28 Jun 2024
Category General Meeting
Reference Number GMA-28062024-00004
Corporate Action ID MY240628MEET0004

Attachments

  1. Poll_Result_20240628.pdf (Size: 40,935 bytes)