General Meetings: Notice Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Kejuruteraan Asastera Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis via the Remote Participation and Voting Facilities provided by SS E Solutions Sdn. Bhd. |
| Date of Meeting | 17 Nov 2022 |
| Time | 09:30 AM |
| Venue(s) |
Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ |
| Date of General Meeting Record of Depositors | 10 Nov 2022 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed Diversification of the existing business of KAB and its subsidiaries to include the Sustainable Energy Solutions Business ("Proposed Diversification") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
Proposed Private Placement of up to 361,581,000 new Ordinary Shares in KAB, representing approximately 20% of the existing total number of issued shares of KAB (excluding treasury shares), to Independent Third Party Investor(s) to be identified later and at an issue price to be determined later ("Proposed Private Placement") |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 31 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-12102022-00002 |
| Corporate Action ID | MY221012MEET0002 |
Attachments
- (3)_KAB_-_Notice_of_EGM_and_Admin_Guide_(Attachment).pdf (Size: 321,744 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.