Notice of Special General Meeting

Summary by 6ix AI

KLN Logistics Group Limited has issued a notice for a special general meeting to be held electronically, where shareholders will consider several ordinary resolutions regarding the revision of annual caps under various framework agreements. The meeting is scheduled for a specific date and time, and shareholders can participate via an eVoting Portal. The notice includes details on how shareholders can attend and vote electronically, as well as the procedures for appointing proxies. The resolutions to be voted on include approvals related to the CGSA Framework Agreement, KLN Logistics Services Framework Agreement, and SF Logistics Services Framework Agreement.

Written by 6ix AI from the company’s filing. How 6ix writes summaries