[KNUSFOR] EGM on 28-Jun-2024

Stock
[KNUSFOR]: KNUSFORD BHD
Announcement Date
06-Jun-2024
Reference No.
GMA-04062024-00005
Corporate Action ID
MY240604MEET0005
Type
EGM
Date & Time
28-Jun-2024 11:00
Depositor Date
21-Jun-2024
Venue
Online meeting platform at https://web.vote2u.my
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
Knusford Bhd - Notice of EGM.pdf
Outcome

The Board of Directors of Knusford Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting of the Company dated 7 June 2024 was duly passed by poll.

The poll result was duly verified by Aegis Communication Sdn. Bhd., the independent Scrutineer appointed by the Company.

Detailof the poll result is set out below.

This announcement is dated 28 June 2024.

Voting Results

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
Voted For Against
No. of Shareholders 38 0
No. of Shares 16,296,252 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-06-28

Meeting Outcome

Extraordinary General Meeting on 28-Jun-2024.

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