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GENERAL MEETINGS: Notice of Meeting
Amended Announcements
KEJURUTERAAN ASASTERA BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NOTIFICATION TO SHAREHOLDERS ON THE CONVENING OF THE FULLY VIRTUAL EXTRAORDINARY GENERAL MEETING OF KEJURUTERAAN ASASTERA BERHAD
Date of Meeting
12 Jun 2020
Time
03:00 PM
Venue(s)
No.18, Jalan Radin Bagus 9
Bandar Baru Seri Petaling
57000 Kuala Lumpur
Date of General Meeting Record of Depositors
05 Jun 2020
Resolutions
1. Special Resolution
Description
Proposed Alteration of the Constitution by replacing with a new Constitution
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
KEJURUTERAAN ASASTERA BERHAD
Stock Name
KAB
Date Announced
01 Jun 2020
Category
General Meeting
Reference Number
GMA-27052020-00015
Corporate Action ID
MY200520MEET0003