| 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 |
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1. Ordinary Resolution |
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| 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.
| 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