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GENERAL MEETINGS: Notice of Meeting

MINTYE BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
MINTYE BERHAD ("MINTYE" OR "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF MINTYE PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")
Date of Meeting 26 Nov 2019
Time 10:30 AM
Venue 
Kings 2 (Level 1), Kings Hotel Ayer Keroh, No. 30, Lebuh Ayer Keroh, 75450 Melaka
Date of General Meeting Record of Depositors 20 Nov 2019


Please refer attachment below.

Attachments

Mintye Berhad - Notice of EGM.pdf
50.1 kB


Announcement Info

Company Name MINTYE BERHAD
Stock Name MBG
Date Announced 25 Oct 2019
Category General Meeting
Reference Number GMA-25102019-00014


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