[REVENUE] EGM on 17-Feb-2023

Stock
[REVENUE]: REVENUE GROUP BERHAD
Announcement Date
26-Jan-2023
Reference No.
GMA-26012023-00005
Corporate Action ID
MY230126MEET0004
Type
EGM
Date & Time
17-Feb-2023 10:00
Depositor Date
27-Jan-2023
Venue
fully virtual basis through live streaming and online remote voting,via Remote Participation and Voting (RPV) Facilities using Vote2U at,https://web.vote2u.my (Domain Registration No. with MYNIC -,D6A471702) provided by Agmo Digital Solutions Sdn Bhd in,MY
Description
Notice of Extraordinary General Meeting
REVENUE - Notice of EGM 1 (with Admin Guide).pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
THAT Ng Shih Chiow be and is hereby removed as a Director of the Company with immediate effect.
ORDINARY RESOLUTION 2 (For Voting)
THAT Ng Shih Fang be and is hereby removed as a Director of the Company with immediate effect.
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2024-04-26

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