KANGER

0.055

(%)

GENERAL MEETINGS: Notice of Meeting

KANGER INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
KANGER INTERNATIONAL BERHAD ("KANGER")
 - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

The EGM of KANGER will be held and conducted on a virtual basis through live streaming and online remote participation and voting.
Date of Meeting 26 Mar 2024
Time 11:00 AM

Venue(s)
Broadcast Venue at Registered Office of

No. 2-1, Jalan Sri Hartamas 8,

Sri Hartamas, 50480 Kuala Lumpur,

Wilayah Persekutuan (KL),

Malaysia

Date of General Meeting Record of Depositors 19 Mar 2024

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 180,306,505 NEW ORDINARY SHARES IN KANGER, REPRESENTING APPROXIMATELY 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KANGER INTERNATIONAL BERHAD
Stock Name KANGER
Date Announced 05 Mar 2024
Category General Meeting
Reference Number GMA-05032024-00001
Corporate Action ID MY240305MEET0001