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Ken : 5 39th AGM Minutes of Meeting

KEN HOLDINGS BERHAD [Registration No. 198301010855 ] MINUTES OF KEN HOLDINGS BERHAD S 39TH ANNUAL GENERAL MEETING.

Kuala lumpurPutra jamalullailAndrea huong jia meiDato sarul bahiyahAlmarhum tuanku syed putraKang datoSyed azni ibniServices sdn bhdNomination committeeAuditors of the companyConstitution of the companyKen holdings berhadDirectors of the companyCompany constitutionTricor investor issuing house services sdnGroup executive

G Capital : GCAPITAL - Minutes of 28th AGM

G CAPITAL BERHAD [Registration No. 199501000977 ] [Incorporated in Malaysia] Minutes of the 28th Annual General.

Datuk yap yeeJason fong jian shengAgmo solutions sdnCompany constitutionAgmo digital solutions sdn bhdEric toh chee seong companyConstitution of the companyAnnual general meetingRemote participation voting facilitiesHaji roshidiHaji hashimToh chee seongCompany secretaryDato haji roshidiDato chairmanExternal auditors

Parkwood : PARKWD-52nd AGM Minutes

PARKWOOD HOLDINGS BERHAD Registration No. 196901000692 MINUTES OF THE FIFTY-SECOND ANNUAL GENERAL MEETING OF THE.

Kuala lumpurIrene kam sok khuanChee mengSdn bhdTelaxis sdn bhdEncik norhisamDato ghazaliIrene kamCorporate services sdnRisk management committeeFinancial statements of the companyBoard of directors the companyBoard committeeMeeting of the companyAuditors of the companyMinority shareholders watch group

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