SMILE

0.160

(%)

GENERAL MEETINGS: Notice of Meeting

SMILE-LINK HEALTHCARE GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
SMILE-LINK HEALTHCARE GLOBAL BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 14 Aug 2020
Time 04:45 PM

Venue(s) 
C-21-01, Zeva Boulevard,

Persiaran Pinggiran Putra, Bandar Putra Permai,

43300 Seri Kembangan,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 07 Aug 2020

Resolutions

1. SPECIAL RESOLUTION

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SLHGB - Notice of EGM.pdf
377.7 kB



Announcement Info

Company Name SMILE-LINK HEALTHCARE GLOBAL BERHAD
Stock Name SMILE
Date Announced 14 Jul 2020
Category General Meeting
Reference Number GMA-14072020-00014
Corporate Action ID MY200714MEET0014


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