HONGSENG

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GENERAL MEETINGS: Notice of Meeting

HONG SENG CONSOLIDATED BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
The Extraordinary General Meeting of Hong Seng Consolidated Berhad will be conducted fully virtual through live streaming via a remote participation and voting facilities at the Broadcast Venue
Date of Meeting 15 Apr 2021
Time 10:30 AM

Venue(s)
Gate C, 2nd Floor

No. 3, Jalan TP 2, Taman Perindustrian UEP

47600, Subang Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 08 Apr 2021

Resolutions


1. Ordinary Resolution

Description
To approve the Proposed Share Split involving a Subdivision of Every 1 Existing Ordinary Share In Hong Seng Consolidated Berhad (formerly known as MSCM Holdings Berhad) ("Hong Seng Share") held on an Entitlement Date to be Determined Later into 2 Hong Seng Shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Hong Seng -Notice of EGM.pdf
44.4 kB




Announcement Info

Company Name HONG SENG CONSOLIDATED BERHAD
Stock Name HONGSENG
Date Announced 02 Mar 2021
Category General Meeting
Reference Number GMA-01032021-00005
Corporate Action ID MY210301MEET0005