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TIME dotCom : Minutes of the 26th AGM

TIME DOTCOM BERHAD

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MINUTES OF THE 26TH ANNUAL GENERAL MEETING OF TIME DOTCOM BERHAD HELD ON A FULLY VIRTUAL. ....

Puan Ivy Leong Shiak , Datuk Azailiza Mohd Ahad , Encik Patrick Corso , Encik Shahnaz Farouque , Encik Hong Kean Yong , Puan Elakumari Kantilal , Puan Natassha Anne Kaur , Shah Alam , Encik Samuel Chia , Encik Afzal Abdul Rahim , Puan Koh Cha , Puan Kuan Li , Encik Selvendran Katheerayson , Corporate Services Sdn Bhd , Company Constitution , Auditors Of The Company , Meeting Of The Company , Minority Shareholders Watch Group , Financial Statements Of The Company , Corporate Services Sdn , Directors Of The Company , Broadcast Venue , Elakumari Kantilal , Acting Chairman , Afzal Abdul Rahim , Services Sdn ,

Parkwood : PARKWD-52nd AGM Minutes

PARKWOOD HOLDINGS BERHAD

Registration No. 196901000692

MINUTES OF THE FIFTY-SECOND ANNUAL GENERAL MEETING OF THE. ....

Kuala Lumpur , Irene Kam Sok Khuan , Chee Meng , Sdn Bhd , Telaxis Sdn Bhd , Encik Norhisam , Dato Ghazali , Irene Kam , Corporate Services Sdn , Risk Management Committee , Financial Statements Of The Company , Board Of Directors The Company , Board Committee , Meeting Of The Company , Auditors Of The Company , Minority Shareholders Watch Group , Corporate Services Sdn Bhd As Scrutineers , Large Shareholder Of The Company , Company Constitution , Attendance Lists , Ghazali Bin Mat Ariff , Companies Act , External Auditors , Crowe Malaysia , Boardroom Share Registrars Sdn Bhd , Poll Administrator ,

Kia Lim : Minutes of 28th AGM | MarketScreener

KIA LIM BERHAD

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MINUTES OF THE 28th ANNUAL GENERAL MEETING OF KIA LIM BERHAD HELD AT THE KATERINA HOTEL, 8, JALAN. | June 14, 2023 ....

Yeng Keng , Santhiap Saminathan , Chin Kang , Loh Chee Kan , Ernst Young , Yu Hock , Corporate Services Sdn , Company Constitution , Meeting Of The Company , Company Secretary , Annual General Meeting , Audited Financial Statements , Non Executive Chairman , Non Executive Directors , Executive Directors , Non Executive Director , Ong Yu Hock , Lim Ling Yee , Datuk Ng Yeng Keng , Messrs Ernst ,