[SPSETIA-PA] EGM on 18-Oct-2022

Announcement Date
21-Sep-2022
Reference No.
GMA-21092022-00003
Corporate Action ID
MY220921MEET0003
Type
EGM
Date & Time
18-Oct-2022 10:00
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 THE HOLDERS OF THE ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF S P SETIA BERHAD
Notice of EGM for Holders of RCPS-i A_Proxy Form_Administrative Guide.pdf
Remark
-
RESOLUTIONS
SPECIAL RESOLUTION (For Voting)
PROPOSED AMENDMENTS TO CLAUSE 12 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i A ("PROPOSED AMENDMENTS TO RCPS-i A")
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment