[EMETALL] EGM on 03-Apr-2023

Announcement Date
17-Mar-2023
Reference No.
GMA-16032023-00007
Corporate Action ID
MY230316MEET0007
Type
EGM
Date & Time
03-Apr-2023 11:00
Depositor Date
27-Mar-2023
Venue
Fully virtual at the Broadcast Venue at 12th Floor,Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya, Selangor,MY
Description
Extraordinary General Meeting will be conducted on a virtual basis through live streaming and online remote voting from Broadcast Venue by using Remote Participation and Electronic Voting facility
Notice EGM Admin Guide.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of A Revenue or Trading Nature
Discussions
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