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GENERAL MEETINGS: Notice of Meeting

SIG GASES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 28 Sep 2020
Time 04:00 PM

Venue(s)
Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8

No. 260, Jalan Dato Sulaiman, Taman Abad, 80250

Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. Special Resolution 1

Description
Proposed Variation of the Capital Reduction and Repayment
Shareholder’s Action For Voting

2. Special Resolution 2

Description
Proposed Voluntary Withdrawal of SIGGASs listing from the Official List of Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") Pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 03 Sep 2020
Category General Meeting
Reference Number GMA-03092020-00002
Corporate Action ID MY200903MEET0002