[WCT] General Meeting on 13-Jun-2024
Announcement Date
25-Apr-2024
Reference No.
GMA-25042024-00010
Corporate Action ID
MY240425MEET0010
Type
General Meeting
Date & Time
13-Jun-2024 10:00
Depositor Date
07-Jun-2024
Venue
Broadcast Venue at the Meeting Room, Level 3,
Le Méridien Petaling Jaya, Paradigm,
No. 1, Jalan SS7/26A, Kelana Jaya,
47301 Petaling Jaya, Selangor Darul Ehsan,
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Using Remote Participation and Electronic Voting ("RPEV") Facilities
Description
Notice of Thirteenth Annual General Meeting ("13th AGM") The 13th AGM will be conducted via a virtual meeting from the Broadcast Venue through live streaming and online voting using RPEV Facilities.
Notice of 13th AGM (26.04.2024).pdf
Notice of 13th AGM (26.04.2024).pdf
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