[HEVEA] General Meeting on 28-Jun-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-28042024-00012
Corporate Action ID
MY240428MEET0012
Type
General Meeting
Date & Time
28-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
Broadcast Venue PT 405, Kawasan Perindustrian Sg. Gadut KM 11, Jalan Tampin, 71450 Seremban Negeri Sembilan Darul Khusus
Description
HEVEABOARD BERHAD NOTICE OF THIRTIETH ANNUAL GENERAL MEETING ("30th AGM") The 30th AGM of the Company will be conducted on a fully virtual basis through live streaming and online remote voting from the Broadcast Venue.
30th AGM Notice and Administrative Guide.pdf
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