[MNRB] General Meeting on 27-Sep-2024
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00036
Corporate Action ID
MY240729MEET0035
Type
General Meeting
Date & Time
27-Sep-2024 10:00
Depositor Date
20-Sep-2024
Venue
Broadcast Venue at Function Room
3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun
Damansara Heights
50490 Kuala Lumpur
Meeting Platform via https://investor.boardroomlimited.com
with RPEV facilities
Description
Notice of 51st Annual General Meeting ("51st AGM") of MNRB Holdings Berhad. The 51st AGM will be conducted virtually at the Broadcast Venue and entirely via Remote Participation and Electronic Voting ("RPEV") facilities.
Notice of the 51st AGM of MNRB Holdings Berhad.pdf
Notice of the 51st AGM of MNRB Holdings Berhad.pdf
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