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General Meetings: Notice Of Meeting

BackJun 06, 2024

 

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 using the Remote Participation and Voting Facilities via online meeting platform at https://web.vote2u.my
Date of Meeting 28 Jun 2024
Time 11:00 AM
Venue(s) Online meeting platform at https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors 21 Jun 2024

Resolutions

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

 

Please refer attachment below.

Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 06 Jun 2024
Category General Meeting
Reference Number GMA-04062024-00005
Corporate Action ID MY240604MEET0005

Attachments

  1. Knusford_Bhd_-_Notice_of_EGM_20240606.pdf (Size: 126,589 bytes)