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ORDINARY FULLY PAID (ASX:KTG)

ALERT: Price-sensitive ASX Announcement for KTG
Current share price for KTG : $0.145 0 (0%)+
Announcement
Release
13 Jan 2025 8:22AM
Price at Release
$0.145
Full Release
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Summary
The document is a Notice of General Meeting issued by KTG, concerning ORDINARY FULLY PAID shares. It details that a General Meeting of shareholders will be held on 8 July 2024 at Menara KTG, Kuala Lumpur, Malaysia. The Notice outlines the resolutions to be considered, including the proposed bonus issue of warrants, authority for the company to allot and issue shares, re-election of directors, and approval of directors’ fees and benefits. The document also provides information on the eligibility to participate, proxy appointment procedures, and instructions for voting. Shareholders are encouraged to attend and participate in the decision-making process.
Key Points
  • Notice of General Meeting for KTG issued on 7 June 2024.
  • Meeting scheduled for 8 July 2024 at Menara KTG, Kuala Lumpur.
  • Concerns ORDINARY FULLY PAID shares and key shareholder matters.
  • Resolutions include proposed bonus issue of warrants and share allotment authority.
  • Includes director re-election and approval of fees and benefits.
  • Details eligibility, proxy appointment, and voting procedures.
  • Shareholders encouraged to attend and participate in the meeting.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.