[SPSETIA] EGM on 18-Oct-2022

Announcement Date
21-Sep-2022
Reference No.
GMA-21092022-00002
Corporate Action ID
MY220921MEET0002
Type
EGM
Date & Time
18-Oct-2022 09:00
Depositor Date
07-Oct-2022
Venue
Broadcast Venue,Annex, Level 1, S P Setia Berhad Corporate HQ,No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13,40170 Shah Alam, Selangor Darul Ehsan,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS OF S P SETIA BERHAD
Notice of EGM for Shareholders_Proxy Form_Administrative Guide.pdf
Remark
-
RESOLUTIONS
SPECIAL RESOLUTION I (For Voting)
PROPOSED AMENDMENTS TO CLAUSE 12 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF THE COMPANY ("RCPS-i A") ("PROPOSED AMENDMENTS TO RCPS-i A")
SPECIAL RESOLUTION II (For Voting)
PROPOSED AMENDMENTS TO CLAUSE 13 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i B ("PROPOSED AMENDMENTS TO RCPS-i B")
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