General Meetings: Notice Of Meeting
BackJun 04, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Salcon Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities. |
| Date of Meeting | 23 Jun 2021 |
| Time | 10:15 AM |
| Venue(s) | Broadcast Venue:- Tricor Leadership Room Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 16 Jun 2021 |
Resolutions |
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1. Ordinary Resolution 1 |
|
| Description | Proposed Diversification |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 04 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-29052021-00005 |
| Corporate Action ID | MY210529MEET0004 |
Attachments
- Salcon_Notice_of_EGM_Proposed_Diversification.pdf (Size: 72,349 bytes)