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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