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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

Ken : Statement to Shareholders 2023 - MarketScreener

THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your.

Kuala lumpurKencana bahagia sdnAhmad sebiBudaya dinamik sdnJalan burhanuddin helmiDato noor azamDato sarul bahiyahJalan kerinchiPuan lau pek kuanAryati sasyaShare of the groupHoldings berhadShareholders of the companyTan chek siong groupCompany for the proposed renewal of shareSecurities commission malaysia

Naim : Administrative Details - 22nd AGM

Date : Thursday, 30.

Kuala lumpurJalan kerinchiJalan lintang selatanShare registrar of the companyTricor investor issuing house services sdnCompany share registrarCustomer service centre at unitThe parkFunction hallBatu lintangAttendance listTricor investorIssuing house servicesShare registrarIssuing house services sdn bhdVertical business suite

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 : Administrative Guide for the 19th AGM

A D M I N I S T R AT I V E G U I D E For the Nineteenth Annual General Meeting Deleum Berhad Registration No..

Kuala lumpurJalan kerinchiDeleum berhadJalan bangsar utamaBangsar utamaNur qaisara naailaTricor investor issuing house services sdnNominee companyBoard or management of the companyTricor business centreCompany registered officeCompany registered office at noNominees companyAnnual general meetingGemilang roomVertical business suite

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