General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 01, 2020
Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052020-00003
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
NOTIFICATION TO SHAREHOLDERS ON THE CONVENING OF THE FULLY VIRTUAL EXTRAORDINARY GENERAL MEETING OF KEJURUTERAAN ASASTERA BERHAD |
| 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 |
Please refer attachment below.
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 01 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-27052020-00015 |
| Corporate Action ID | MY200520MEET0003 |
Attachments
- KAB-Notification_to_Shareholders_on_EGM.pdf (Size: 623,025 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.