General Meetings: Notice of Meeting
BackMay 20, 2020
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 12 Jun 2020 |
| Time | 03:00 PM |
| Venue(s) |
No.18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05 Jun 2020 |
Resolutions |
|
1. Special Resolution |
|
| Description |
Proposed Alteration of the Constitution by replacing with a new Constitution |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 20 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-20052020-00003 |
| Corporate Action ID | MY200520MEET0003 |
Attachments
- KAB-_Notice_of_EGM-_Proposed_Alteration_of_Constitution.PDF (Size: 103,032 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.