[PERTAMA] General Meeting on 27-Jun-2024
Announcement Date
29-Apr-2024
Reference No.
GMA-19042024-00013
Corporate Action ID
MY240419MEET0013
Type
General Meeting
Date & Time
27-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
A venue in Malaysia where the Chairman is present
using Remote Participation and Voting facilities
via https://web.vote2u.my (Domain Registration No. D6A471702)
provided by Agmo Digital Solutions Sdn. Bhd.
Description
Pertama Digital Berhad ("Company") - Notice of 39th Annual General Meeting ("39th AGM") The 39th AGM of the Company will be held on a virtual basis via Remote Participation and Voting facilities provided by Agmo Digital Solutions Sdn. Bhd.
Notice of 39th AGM.pdf
Notice of 39th AGM.pdf
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