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GENERAL MEETINGS: Notice of Meeting
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.
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