OPENSYS

0.370

-0.005 (-1.3%)

GENERAL MEETINGS: Notice of Meeting

OPENSYS (M) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting ("EGM") of OpenSys (M) Berhad ("OpenSys"). The EGM of OpenSys will be conducted fully virtual and entirely via remote participation and voting at the Broadcast Venue.
Date of Meeting 28 Sep 2020
Time 03:00 PM

Venue(s) 
Broadcast Venue

Level 26, Tower A,

Pinnacle PJ, Jalan Utara C,

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 Sep 2020

Resolutions

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OpenSys-Notice of EGM and Administrative Guide.pdf
287.5 kB



Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 09 Sep 2020
Category General Meeting
Reference Number GMA-08092020-00001
Corporate Action ID MY200908MEET0001


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