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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