KNM

0.005

(%)

GENERAL MEETINGS: Notice of Meeting

KNM GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of KNM Group Berhad
Date of Meeting 30 Oct 2025
Time 10:30 AM

Venue(s)
Hang Li Po Ballroom, Level 4, Mines Beach Resort

Jalan Dulang, The Mines Resort City

43300 Seri Kembangan

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 24 Oct 2025

Resolutions


1. Special Resolution

Description
PROPOSED DISPOSAL BY KNM PROCESS SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KNM GROUP BERHAD, OF 1 SHARE IN DEUTSCHE KNM GMBH ("DKNM"), REPRESENTING 100% EQUITY INTEREST IN DKNM FOR A TOTAL CASH CONSIDERATION OF EUR270.00 MILLION
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 08 Oct 2025
Category General Meeting
Reference Number GMA-08102025-00007
Corporate Action ID MY251008MEET0007