[TDM] General Meeting on 08-Jun-2023
Stock
Announcement Date
30-May-2023
Reference No.
GMA-30052023-00029
Corporate Action ID
MY230530MEET0028
Type
General Meeting
Date & Time
08-Jun-2023 11:00
Depositor Date
01-Jun-2023
Venue
Elysium Skybridge, Level 3, Menara B, KTCC Drawbridge,Jalan Sultan Zainal Abidin, Kampung Tanjung Pantai,20000 Kuala Terengganu, Terengganu,MY
Description
Addendum to the Notice of the 58th Annual General Meeting (AGM) of TDM Berhad
TDM - Addendum to the Notice of 58th AGM.pdf
TDM - Addendum to the Notice of 58th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 10 (For Voting)
To re-elect Dr. Norhasiza binti Mat Jusoh who retires in accordance with Clause 118 of the Constitution of the Company and being eligible, offers herself for re-election.
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