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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

WCT : Notice of the 13th AGM - MarketScreener

WCT Holdings Berhad ) NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING .

Selangor darul ehsanPetaling jayaKhoo kay kimSdn bhdBoard committee meeting attendance feeCompany constitutionOther committee meeting attendance feeGroup personal insurance hospitalization schemeShareholders of the companyProfile of directors the company annualRenewal of share authorityDirectors of the companyRemuneration committeeSubsidiary companyShare registrar of the companyRemote participation

Cahya Mata Sarawak : CMSB 49th AGM Notice

CAHYA MATA SARAWAK BERHAD Registration No. 197401003655 NOTICE OF 49TH ANNUAL GENERAL.

Sdn bhdAbdul taibKhoo kay kimCahya mataSelangor darul ehsanErnst youngPetaling jayaWisma mahmudSulaiman abdul rahmanGee siew yoongDirectors of the companyMeeting of the companyRemuneration committeeBoard committee feesConstitution of the companyNotice of the company

Scanwolf : Notice of 17th AGM -October 30, 2023 at 10:43 pm EDT

NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Seventeenth.

Kuala lumpurJalan kerinchiSyed zainal abidinSdn bhdAuditors of the companyDirectors of the companyNomination committeeConstitution of the companyAuthority for directorsMeeting of the companyCustomer service centre at unitRisk management committeeCompany secretariesBoard committeeAudited financial statementsTan sin keat

Jadi Imaging : EGM Proxy Form (6 June 2023)

JADI IMAGING HOLDINGS BERHAD ) I/ We [Full name in. | June 6, 2023

Petaling jayaSdn bhdSelangor darul ehsanLp incorporatedMeeting of the companyMlabs research sdn bhdShares heldExtraordinary general meetingBroadcast venueMenara lien hoePersiaran tropicanaTropicana golfCompanies actRemote participationAdministrative guideBursa malaysia depository sdn bhd

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