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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.

Attachments

CCB EGM Notice.pdf
39.0 kB




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