Circulars to Shareholders


	Vision & Mission Corporate Profile Corporate Structure Board of Directors Milestones Awards Board Charter Constitution Manufacturing Total Solutions Services Recurring Income Business Our Products and Services Our Valued Clients Bursa Announcements Quarterly Reports Annual Reports Corporate Governance Report 2017 2018 2019 2020 2022 Circulars To Shareholders eDividend Annual General Meetings 12th AGM 13th AGM 14th AGM 15th AGM 16th AGM 17th AGM 18th AGM 19th AGM Extraordinary General Meeting ABAC & Whistleblowing Policy ABAC Policy Statement Whistleblowing Policy News Coverage Newsletter

.

.

.

Circulars to Shareholders

		14.06.21		CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED PRIVATE PLACEMENT OF UP TO 987,517,700 NEW ORDINARY SHARES IN KNM GROUP BERHAD ("KNM" OR THE "COMPANY") ("PLACEMENT SHARE(S)"), REPRESENTING NOT MORE THAN 30% OF THE ISSUED SHARES IN KNM (BEFORE THE EXERCISE OF ESOS OPTIONS AND EXCLUDING TREASURY SHARES) AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
		31.05.21		Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

		30.06.20		Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

		30.04.19		Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

		30.04.18		Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

		12.10.17		Expiry/Maturity of the securities
		28.04.17		Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

		29.04.16		Proposed Renewal of Shareholders' Mandate for Share Buy-Back and Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature