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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

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

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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