AASIA

0.105

-0.005 (-4.5%)

GENERAL MEETINGS: Notice of Meeting

ASTRAL ASIA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF ASTRAL ASIA BERHAD AND ITS SUBSIDIARIES TO INCLUDE E-COMMERCE BUSINESS AND RELATED ACTIVITIES
Date of Meeting 18 Dec 2020
Time 11:00 AM

Venue(s) 
Conference Room, Level 12, Menara TSR

No. 12, Jalan PJU 7/3, Mutiara Damansara

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 11 Dec 2020

Resolutions

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AAB - Notice of EGM and Administrative Guide.pdf
290.1 kB



Announcement Info

Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 02 Dec 2020
Category General Meeting
Reference Number GMA-02122020-00010
Corporate Action ID MY201202MEET0010


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