HCK

2.130

(%)

GENERAL MEETINGS: Notice of Meeting

HCK CAPITAL GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 25 Sep 2020
Time 10:30 AM

Venue(s)
Wisma HCK

No. 6, Jalan 19/1B, Section 19

46300 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 Sep 2020

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED LEASE OF PART OF THE DEVELOPMENT KNOWN AS EDUMETRO @ SUBANG JAYA TO SEGI COLLEGE (SUBANG JAYA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGI")("PROPOSAL")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

HCK EGM Notice.pdf
45.9 kB




Announcement Info

Company Name HCK CAPITAL GROUP BERHAD
Stock Name HCK
Date Announced 09 Sep 2020
Category General Meeting
Reference Number GMA-09092020-00003
Corporate Action ID MY200909MEET0003