[VERTICE] EGM on 25-Aug-2022

Announcement Date
03-Aug-2022
Reference No.
GMA-01082022-00003
Corporate Action ID
MY220801MEET0003
Type
EGM
Date & Time
25-Aug-2022 00:00
Depositor Date
18-Aug-2022
Venue
Online Meeting Platform of ShareWorks Sdn. Bhd.,at www.swsb.com.my provided by,ShareWorks Sdn. Bhd. in,MY
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted through live streaming and online remote participation using Remote Participation and Voting (RPV) facilities
Notice of EGM_final.pdf
Remark
-
RESOLUTIONS
1 (For Voting)
Proposed Allocation of SIS Options to Tun Arifin Bin Zakaria
2 (For Voting)
Proposed Allocation of SIS Options to Dato Sri Haji Wan Adnan Bin Wan Mamat
3 (For Voting)
Proposed Allocation of SIS Options to Law Ngia Meng
4 (For Voting)
Proposed Allocation of SIS Options to Dato Dr Haji Shamsul Anwar Bin Sulaiman
5 (For Voting)
Proposed Allocation of SIS Options to Chan Hann Lin
6 (For Voting)
Proposed Allocation of SIS Options to Ooi Guan Hoe
7 (For Voting)
Proposed Ratification
8 (For Voting)
Proposed Change of Name
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