[BTM] EGM on 23-Aug-2022

Announcement Date
05-Aug-2022
Reference No.
GMA-05082022-00003
Corporate Action ID
MY220805MEET0003
Type
EGM
Date & Time
23-Aug-2022 11:00
Depositor Date
16-Aug-2022
Venue
Andaman II, Level 2,,Hotel Armada,,Lot 6,Lorong Utara C, Section 52,,46200 Petaling Jaya , Selangor Darul Ehsan,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
BTM resources EGM (8 column x 33 cm).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Proposed Lease of Teluk Kalong Land
Ordinary Resoluton 2 (For Voting)
Proposed Sublease
Ordinary Resolution 3 (For Voting)
Proposed Diversification
Ordinary Resolution 4 (For Voting)
Proposed Rights Issue with Warrants-C
Ordinary Resolution 5 (For Voting)
Proposed LTIP
Ordinary Resolution 6 (For Voting)
Proposed Awarding of Offer to Datuk Haji Mohamed Iqbal bin M.M.Mohamed Ganey
Ordinary Resoluton 7 (For Voting)
Proposed Awarding of Offer to Dato' Seri Yonh Tu Sang
Ordinary Resolution 8 (For Voting)
Proposed Awarding of Offer to Datuk Woo Thin Choy
Proposed Resolution 9 (For Voting)
Proposed Awarding of Offer to Yong Hin Siong
Ordinary Resolution 10 (For Voting)
Proposed Awarding of Offer to Choong Show Tong
Ordinary Resolution 11 (For Voting)
Proposed Awarding of Offer to Yong Emmy
Ordinary Resolution 12 (For Voting)
Proposed Awarding of Offer to Yong Ellen
Ordinary Resolution 13 (For Voting)
Proposed Awarding of Offer to Tan Kha Luong
Ordinary Resolution 14 (For Voting)
Proposed Awarding of Offer to Woo Wen Jie
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