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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