General Meetings: Notice Of Meeting
BackMar 05, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 25 Mar 2021 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at KAB's Headoffice No.18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18 Mar 2021 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed Share Split |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
Proposed Bonus Issue of Warrants |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 05 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-04032021-00005 |
| Corporate Action ID | MY210304MEET0005 |
Attachments
- KAB_-_Notice_of_EGM.pdf (Size: 305,630 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.