[STRAITS] General Meeting on 25-Jun-2024

Announcement Date
11-Jun-2024
Reference No.
GMA-11062024-00027
Corporate Action ID
MY240429MEET0142
Type
General Meeting
Date & Time
25-Jun-2024 10:00
Depositor Date
14-Jun-2024
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
This notice is an additional resolution (Ordinary Resolution) under Special Business at the 27th AGM to be held on 25 June 2024 at 10.00 a.m and is a supplementary notice to the Notice of 27th AGM dated 30 April 2024.
Notice of Additional Resolution in the 27th AGM.pdf
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