MTDACPI

0.270

(%)

GENERAL MEETINGS: Notice of Meeting

MTD ACPI ENGINEERING BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
MTD ACPI Engineering Berhad ("MTD ACPI" or "Company")
- Notice of Extraordinary General Meeting ("EGM")

The EGM will be conducted as a fully virtual EGM through live streaming and remote voting (Webinar Session).
Date of Meeting 16 Feb 2021
Time 09:30 AM

Venue(s)
Broadcast Venue

Menara MTD

1, Jalan Batu Caves

68100 Batu Caves, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 10 Feb 2021

Resolutions


1. Special Resolution

Description
Proposed selective capital reduction and repayment exercise of MTD ACPI pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 22 Jan 2021
Category General Meeting
Reference Number GMA-22012021-00002
Corporate Action ID MY210122MEET0002