[SDS] General Meeting on 23-Aug-2024 | I3investor

[SDS] General Meeting on 23-Aug-2024

Stock

[SDS]: SDS GROUP BERHAD

Announcement Date

25-Jul-2024

Reference No.

GMA-22072024-00009

Corporate Action ID

MY240722MEET0009

Type

General Meeting

Date & Time

23-Aug-2024 10:00

Depositor Date

16-Aug-2024

Venue

Fully virtual basis through live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702)

Description

7th Annual General Meeting
SDSG - Notice and Administrative Guide - 7th AGM.pdf

Remark

-

Market Buzz

2024-07-25

Meeting Notice

General Meeting on 23-Aug-2024.

2024-07-19

Audit Committee

Audit Committee Redesignation - MISS LEE YEE LING on 19-Jul-2024.

2024-07-19

Audit Committee

Member of Audit Committee Appointment - MISS PATRICIA RANGENE PACKIUM on 19-Jul-2024.

2024-07-19

Audit Committee

Member of Audit Committee Appointment - DR LIM PANG KIAM on 19-Jul-2024.

2024-07-19

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - LEE YEE LING on 19-Jul-2024.

2024-07-19

Remuneration Committee

Member of Nomination and Remuneration Committee Appointment - LIM PANG KIAM on 19-Jul-2024.

2024-07-19

Risk Committee

Member of Risk Committee Resignation - TAN KEE JIN on 19-Jul-2024.

2024-07-19

Risk Committee

Chairman of Risk Committee Resignation - ALBERT DING CHOO EARN on 19-Jul-2024.

2024-07-19

Risk Committee

Member of Risk Committee Resignation - LEE YEE LING on 19-Jul-2024.

2024-07-17

MR TAN KIM SENG (a substantial shareholder) acquired 38,000 shares on 17-Jul-2024.

2024-07-17

MR TAN KIM SENG (a substantial shareholder) acquired 50,000 shares on 16-Jul-2024.

2024-07-17

MR TAN KIM SENG (a substantial shareholder) acquired 80,000 shares on 15-Jul-2024.

2024-07-17

MR TAN KIM SENG (a company director) acquired 38,000 shares at 0.895 on 17-Jul-2024.

2024-07-17

MR TAN KIM SENG (a company director) acquired 50,000 shares at 0.896 on 16-Jul-2024.

2024-07-17

MR TAN KIM SENG (a company director) acquired 80,000 shares at 0.894 on 15-Jul-2024.

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