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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
DYNACIATE GROUP BERHAD
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Date of Meeting
09 Oct 2020
Time
10:30 AM
Venue(s)
12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya. Selangor
Date of General Meeting Record of Depositors
02 Oct 2020
Resolutions
1. Special Resolution
Description
Proposed Amendments to the Constitution of the Company (Proposed Amendments to the Constitution)
Shareholder’s Action
For Voting
2. Ordinary Resolution
Description
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
DYNACIATE GROUP BERHAD
Stock Name
DYNACIA
Date Announced
15 Sep 2020
Category
General Meeting
Reference Number
GMA-15092020-00016
Corporate Action ID
MY200915MEET0016