General Meetings: Notice Of Meeting (Amended Announcement)
| 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 | 27 Apr 2023 |
| 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 | 18 Apr 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed Acquisition by KAB Energy Holdings Sdn Bhd, a Wholly-Owned Subsidiary of KAB, of 100% Equity Interest in PT Inpola Mitra Elektrindo ("PT IME") from Sarawak Cable Berhad and Other Minority Shareholders for a Completion Amount of RM75,000,000 (Comprising the Sale Shares Consideration of RM10,000 and the Settlement of Debts, Liabilities and Shareholders Advances of PT IME Capped at RM74,990,000) to be satisfied entirely in Cash ("Proposed Acquisition") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 11 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-31032023-00004 |
| Corporate Action ID | MY230322MEET0005 |
Attachments
- KAB_-_Revised_Notice_of_EGM_and_Admin_Guide_(Attachment).pdf (Size: 212,116 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.