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GENERAL MEETINGS: Notice of Meeting
CYCLE & CARRIAGE BINTANG BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Cycle & Carriage Bintang Berhad - Notice of Extraordinary General Meeting
Date of Meeting
11 Feb 2020
Time
11:00 AM
Venue(s)
Concorde Ballroom 1
Lobby Level, Concorde Hotel
Jalan Sultan Ismail
Malaysia
Date of General Meeting Record of Depositors
04 Feb 2020
Resolutions
1. Special Resolution
Description
Proposed selective capital reduction and repayment exercise pursuant to Companies Act, 2016 ("Proposed SCR")
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
CYCLE & CARRIAGE BINTANG BERHAD
Stock Name
CCB
Date Announced
14 Jan 2020
Category
General Meeting
Reference Number
GMA-14012020-00001
Corporate Action ID
MY200114MEET0001