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UEM Sunrise : UEMS - Administrative Notes of 16th AGM

UEM Sunrise Berhad Registration No. 200801028815 ADMINISTRATIVE NOTES FOR THE 16TH ANNUAL.

Kuala lumpurKhoo kay kimPetaling jayaSunrise berhadJalan dutamasKhoo kay kim seksyenSolaris dutamasSelangor darul ehsanSecurities commission malaysiaCompany investor relationsConstitution of the companyCompany constitutionAnnual general meetingElectronic votingBoardroom share registrarsBroadcast venue

UEM Edgenta : Notice of 61st AGM - MarketScreener

NOTICE OF THE 61ST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 61st Annual General Meeting of UEM Edgenta.

Kuala lumpurEdgenta berhadSimon kua choo kaiJalan kerinchiNurul iman mohd zamanRowina ghazali sethSyahrunizam samsudinPetaling jayaErnst youngSelangor darul ehsanBandar utamaEdgenta groupCompany annualConstitution of the companyRemuneration committeeMember of committee

UEM Sunrise : UEMS - Notice of 16th AGM - MarketScreener

UEM Sunrise Berhad Registration No. 200801028815 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS.

Kuala lumpurChristina fooAzmar talibReagan chan chung chengJalan dutamasKhazanah nasional berhadDatuk hisham hamdanErnst youngYbhg datuk hisham hamdanSolaris dutamasSelangor darul ehsanKhoo kay kimSunrise berhadPetaling jayaAudit committee chairpersonNominations remuneration committee

HeiTech Padu : Notice of 29th AGM - MarketScreener

NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Twenty-Ninth Annual General Meeting of HeiTech Padu Berhad will be held.

Kuala lumpurAinol zilanJalan kerinchiCustomer service centre at unitNomination remuneration committee meetingTricor investor issuing house services sdnMeeting of the companyAudit committee meetingRisk management committee meetingNomination committeeAuthority to allotNomination committee of companyHouse services sdnIntegrity whistleblowing board committee meetingCompanies actNon executive directors

Deleum : Notice of 19th AGM - MarketScreener

N OT I C E O F A N N UA L G E N E R A L M E E T I N G NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting of DELEUM BERHAD .

Kuala lumpurJalan kerinchiBangsar utamaJalan bangsar utamaProfiles of directors the company annualRecurrent related party transactionsCompany registered office at noBoard of directors the companyAuditors of the companyCompany secretariesDirectors of the companyMeeting of the companyCompanya record of depositorsBoard committeeTricor investor issuing house services sdnNomination committee

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