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GENERAL MEETINGS: Notice of Meeting
EVERSENDAI CORPORATION BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting of Eversendai Corporation Berhad
Date of Meeting
10 Sep 2020
Time
04:00 PM
Venue(s)
Function Room 2, 1st Floor, Main Lobby
TPC Kuala Lumpur
10 Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Date of General Meeting Record of Depositors
28 Aug 2020
Resolutions
1. Ordinary Resolution 1
Description
Proposed Free Warrants
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Acquisition
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Diversification
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Amendments
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
EVERSENDAI CORPORATION BERHAD
Stock Name
SENDAI
Date Announced
18 Aug 2020
Category
General Meeting
Reference Number
GMA-18082020-00002
Corporate Action ID
MY200818MEET0002