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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

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

LPI Capital : Annual General Meeting 2024

LPI External - Confidential LPI CAPITAL BHD 196201000175 Minutes of the 63rd Annual General Meeting conducted as a.

Kuala lumpurDato chia lee keeJalan ampangEncik mohamed raslanKok guanLee chin guanChoon yeowSoo chow laiCompany constitutionHas the groupLonpac insurance serviceSecurities commissionFinancial statements of the companyInsurance serviceSecurities commission malaysia guidanceGroup net profit attributable to shareholders

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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