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British American Tobacco Malaysia : 63rd Annual General Meeting Minutes (440 kb)

BRITISH AMERICAN TOBACCO BERHAD [Registration No. 196101000326 ] Minutes of the Sixty-Third Annual General Meeting.

Kuala lumpurCity ofUnited kingdomPulau indahAnthony yong mun sengJalan damanlelaIkram aziz al rahimJeff leongBukit damansaraDato chan choon ngaiPoon wongPeter stuyvesantDatuk christine leeFinancial statements of the companyMinistry of healthGroup internal audit

TIME dotCom : Notice of 27th AGM - MarketScreener

TIME DOTCOM BERHAD ) NOTICE OF 27TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 27th.

Selangor darul ehsanKhoo kay kimShah alamAfzal abdul rahimMohd shahreen zainooreen madrosSdn bhdPetaling jayaJalan majistretCompany annualMeeting of the companyAuditors of the companyCompany poll administratorShareholder mandate for recurrent related party transactionsAccreditation programmeCom berhad the companyCompany constitution

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

G Capital : GCAPITAL Notice of the 29th Annual General Meeting

G CAPITAL BERHAD [Registration No.: 199501000977 ] NOTICE OF ANNUAL GENERAL MEETING NOTICE IS.

Wilayah persekutuanKuala lumpurIndonesia generalSumatera utaraSyed putraSyed putra utaraShareholders of the companyCompany share registrarCompany share registrar officeAldpro corporate services sdn bhdAgmo digital solutions sdnDirectors of the companyRecurrent related party transactionsServices sdn bhdCompany secretariesCompany constitution

UEM Edgenta : Requisition Form for Annual Report / Circular to Shareholders

UEM EDGENTA BERHAD ) Incorporated in Malaysia REQUISITION FORM Please be informed that UEM.

Company noPassport company noAnnual reportProposed renewalExisting shareholder mandateRecurrent related party transactionsTrading natureProposed new shareholder mandateRequisition formBoardroom share registrars

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