Notice Of Extraordinary General Meeting

BackDec 11, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 11, 2025 17:56
Status New
Announcement Reference SG251211XMETJ0NX
Submitted By (Co./ Ind. Name) SEOW CHING VOON
Designation COMPANY SECRETARY
Event Narrative
Narrative Type Narrative Text
Additional Text Please add meeting agenda here
Event Dates
Meeting Date and Time 20/01/2026 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Main Venue: The Summit 1 Ballroom (Level M1), The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia Online Platform: https://meeting.boardroomlimited.my

Attachments

  1. Attachment 1 (Size: 899,465 bytes)