[KPOWER] EGM on 24-Aug-2022

Announcement Date
01-Aug-2022
Reference No.
GMA-01082022-00004
Corporate Action ID
MY220801MEET0004
Type
EGM
Date & Time
24-Aug-2022 15:00
Depositor Date
17-Aug-2022
Venue
Broadcast venue at Level 18, Plaza VADS,No. 1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail,60000 Malaysia,MY
Description
KPOWER BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
KPower_Notice of EGM.pdf
Remark
-
RESOLUTIONS
SPECIAL RESOLUTION (For Voting)
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "KPOWER BERHAD" TO "RENEUCO BERHAD" ("PROPOSED CHANGE OF NAME")
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