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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

HeiTech Padu : Circular to Shareholders -March 12, 2024 at 11:18 pm EDT

THIS STATEMENT/CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to take, you should consult your.

Kuala lumpurPersiaran kewajipanJalan kerinchiJalan astakaMohd hilmeyAbi musa asariDatuk mohd radzifSelangor darul ehsanMenara heitechShah alamHeitech padu berhadSubang jayaAinol zilanCompany at levelCompany share registrarCompany secretaries

CN Asia : Circular to Shareholders on Proposed Waiver -December 30, 2023 at 11:37 pm EST

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your.

Kuala lumpurWilliamh van vlietYm tengku shamsulbhariDatuk mohamad fazlySelangor darul ehsanChoon hwa deputyChang chee chingJalan balakongNadanarajahal ramalingamJalan kerinchiTricor investor issuing house services sdn bhdA copy of the company constitutionNone of the companyCn asia corporation bhdCn asia groupCompany constitution

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

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