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General Meetings: Notice Of Meeting

BackNov 04, 2022
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

Notice of Extraordinary General Meeting of Knusford Berhad to be conducted fully on a virtual basis through live streaming and online remote voting via online meeting platform at https://web.vote2u.my
Date of Meeting 23 Nov 2022
Time 11:00 AM
Venue(s)

Online meeting platform at https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors 15 Nov 2022

Resolutions

1. Ordinary Resolution
Description

Proposed Acquisition of a Parcel of Freehold Vacant Land held under Geran Hakmilik No. 90571, Lot No. 726, Mukim of Pulai, District of Johor Bahru, State of Johor for a Purchase Consideration of RM53,240,000, of which RM50,764,575.38 will be satisfied via a Set-Off Arrangement and the balance of RM2,475,424.62 will be satisfied in Cash
Shareholder’s Action For Voting

Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 04 Nov 2022
Category General Meeting
Reference Number GMA-04112022-00001
Corporate Action ID MY221104MEET0001

Attachments

  1. Notice_of_EGM.pdf (Size: 122,872 bytes)