Further particulars for the KLE Group Limited’s AGM

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

K.L.E GROUP LIMITED

K.L.E Group Limited advises that the Annual General Meeting of the Company is scheduled for Tuesday, November 16, 2021 at 10:00 a.m.
In light of the ongoing COVID-19 pandemic and the related protocols to contain its spread, there will be no physical venue to attend this year’s AGM.

All stockholders will be able to participate online and vote on matters arising by registering with the link below.

https://iteneri.com/kle-group

After registration you will receive a link that should be saved in order to access the AGM platform on November 16, 2021.


These arrangements will allow all stockholders, regardless of geographic location, to have an equal opportunity to participate in the AGM and engage the Company’s Board of Directors, Senior Management Team and Auditors.


Voting at the AGM will also be facilitated by live voting and completed proxy forms.


Questions from shareholders will be accommodated at the meeting and addressed (time permitting) during the question and answer segment of the AGM.