[FRONTKN] General Meeting on 10-Jun-2022

Announcement Date
13-May-2022
Reference No.
GMA-13052022-00004
Corporate Action ID
MY220513MEET0004
Type
General Meeting
Date & Time
10-Jun-2022 11:30
Depositor Date
03-Jun-2022
Venue
Ballroom 2, Eastin Hotel Kuala Lumpur,,Level LG, 13, Jalan 16/11,,Off Jalan Damansara,,46350 Petaling Jaya, Selangor,MY
Description
FRONTKEN CORPORATION BERHAD - Notice of Extraordinary General Meeting ("EGM")
FRONTKEN CORP BHD Notice EGM 10 June 2022 (Bursa).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Proposed Share Grant Plan
Ordinary Resolution 2 (For Voting)
Proposed granting of SGP Grant to Ng Wai Pin
Ordinary Resolution 3 (For Voting)
Proposed granting of SGP Grant to Dr Tay Kiang Meng
Market Buzz
Discussions
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