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GENERAL MEETINGS: Notice of Meeting

AGESON BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting ("EGM") of Ageson Berhad (Formerly Known As Prinsiptek Corporation Berhad) 

The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 03 Dec 2020
Time 09:00 AM

Venue(s) 
Broadcast Venue at No. 17-12, Q Sentral,

2A, Jalan Stesen Sentral 2,

Kuala Lumpur Sentral,

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 26 Nov 2020

Resolutions

1. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE BUSINESS OF AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) AND ITS SUBSIDIARIES ("AGESON GROUP") TO INCLUDE SAND MINING, TRADING AND EXPORT OF SAND, AND RELATED BUSINESS ACTIVITIES
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Ageson - EGM Notice and Administrative Guide.pdf
202.5 kB



Announcement Info

Company Name AGESON BERHAD
Stock Name AGES
Date Announced 17 Nov 2020
Category General Meeting
Reference Number GMA-02112020-00003
Corporate Action ID MY201102MEET0003


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