BAHVEST

0.505

+0.005 (+1%)

GENERAL MEETINGS: Notice of Meeting

BAHVEST RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Bahvest Resources Berhad
Date of Meeting 29 Jan 2021
Time 11:00 AM

Venue(s)
Western Hall, LA Hotel

MPT No. 299, Jalan St Patrick (Off Jalan Belunu)

91000 Tawau

Sabah

Malaysia

Date of General Meeting Record of Depositors 22 Jan 2021

Resolutions


1. Special Resolution

Description
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF BAHVEST PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (ACT) (PROPOSED CAPITAL REDUCTION)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bahvest - Notice of EGM.pdf
50.2 kB




Announcement Info

Company Name BAHVEST RESOURCES BERHAD
Stock Name BAHVEST
Date Announced 06 Jan 2021
Category General Meeting
Reference Number GMA-06012021-00003
Corporate Action ID MY210106MEET0003