Knowledge Marine & Engineering Works Limited — Others, 27-12-2024: Copy of Newspaper Publication

Knowledge Marine & Engineering Works Limited has announced a board meeting on January 20, 2025, to discuss key matters impacting the company's future. This meeting will be held via Video Conferencing, facilitating shareholder participation without in-person attendance. Additionally, it will outline the process for remote e-Voting from January 16 to January 19, 2025, allowing shareholders to cast their votes electronically.

The proposed developments may enhance governance and operational transparency, potentially bolstering shareholder confidence. Investors might view this as a positive outlook, reflecting the company's commitment to inclusivity in decision-making and maintaining active shareholder engagement.