[GPACKET] EGM on 25-Aug-2022

Announcement Date
05-Aug-2022
Reference No.
GMA-04082022-00004
Corporate Action ID
MY220804MEET0004
Type
EGM
Date & Time
25-Aug-2022 09:00
Depositor Date
18-Aug-2022
Venue
Langkawi Room,Level 2, Main Club House, Bukit Jalil Golf & Country Resorts,Jalan Jalil Perkasa 3, Bukit Jalil,57000 Kuala Lumpur, Wilayah Persekutuan,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)
Green Packet EGM on 25082022(final).pdf
Remark
-
RESOLUTIONS
1 (For Voting)
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS ARISING FROM THE DISPOSAL OF ORDINARY SHARES OF G3 GLOBAL BERHAD
2 (For Voting)
PAYMENT OF DIRECTORS' FEES TO NON-EXECUTIVE DIRECTORS
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