[EXSIMHB] EGM on 21-Jan-2025

Announcement Date
03-Jan-2025
Reference No.
GMA-03012025-00002
Corporate Action ID
MY250103MEET0002
Type
EGM
Date & Time
21-Jan-2025 10:00
Depositor Date
13-Jan-2025
Venue
Broadcast Venue at Meeting Room 8, No. D-35-01, Level 35, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted fully virtual through live streaming and online remote voting using Remote Participation and Voting at https://www.symphonycorporateservices.com.my
EHB_Notice and Administrative Guide for EGM.pdf
Remark
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