Circulars to Shareholders


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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