General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 18, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-29052021-00005
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notification to Shareholders on the Change of Venue of the Extraordinary General Meeting |
| Date of Meeting | 23 Jun 2021 |
| Time | 10:15 AM |
| Venue(s) | TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 16 Jun 2021 |
Resolutions |
|
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 | 18 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-16062021-00020 |
| Corporate Action ID | MY210529MEET0004 |
Attachments
- Salcon_Notification_to_Shareholders_on_the_Change_of_Venue_of_the_EGM.pdf (Size: 179,266 bytes)