[RAMSSOL] EGM on 07-Feb-2023
Announcement Date
19-Jan-2023
Reference No.
GMA-17012023-00002
Corporate Action ID
MY230117MEET0002
Type
EGM
Date & Time
07-Feb-2023 10:00
Depositor Date
30-Jan-2023
Venue
To be held as a fully virtual meeting entirely through live streaming,from the online meeting platform via TIIH Online website at,https://tiih.online,MY
Description
RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
Ramssol - Notice of EGM.pdf
Ramssol - Notice of EGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
Proposed Bonus Issue of Warrants
Discussions
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