GENERAL MEETINGS: Notice of Meeting
| KEY ALLIANCE GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a virtual basis from the Broadcast Venue. The members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
|
| Date of Meeting | 19 Feb 2025 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor and via Online Meeting Platform at https://rebrand.ly/KAG-EGM Malaysia |
| Date of General Meeting Record of Depositors | 12 Feb 2025 |
Resolutions |
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1. Ordinary Resolution |
|
| Description |
PROPOSED CONSOLIDATION OF EVERY 30 EXISTING ORDINARY SHARES IN KAG (“KAG SHARES(S)” OR “SHARE(S)”) INTO 1 SHARE (“CONSOLIDATED SHARE(S)”) (“PROPOSED SHARE CONSOLIDATION”) |
| Shareholder’s Action | For Voting |
2. Special Resolution |
|
| Description |
PROPOSED REDUCTION OF UP TO RM96,000,000 OF THE ISSUED SHARE CAPITAL OF KAG PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED SHARE CAPITAL REDUCTION”) |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KEY ALLIANCE GROUP BERHAD |
| Stock Name | KGROUP |
| Date Announced | 24 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-23012025-00003 |
| Corporate Action ID | MY250123MEET0003 |