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GENERAL MEETINGS: Notice of Meeting
SIN HENG CHAN (MALAYA) BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Extraordinary General Meeting
(fully virtual and entirely via remote participation and voting at Broadcast venue)
Date of Meeting
16 Apr 2021
Time
02:00 PM
Venue(s)
Broadcast venue at Board Room of Sin Heng Chan (Malaya) Berhad
Level 3, Wisma E&C, No.2, Lorong Dungun Kiri,
Damansara Heights,
50490 Kuala Lumpur
Date of General Meeting Record of Depositors
09 Apr 2021
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED EXEMPTION
Shareholder’s Action
For Voting
3. SPECIAL RESOLUTION
Description
PROPOSED AMENDMENT
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SIN HENG CHAN (MALAYA) BERHAD
Stock Name
SHCHAN
Date Announced
22 Mar 2021
Category
General Meeting
Reference Number
GMA-22032021-00008
Corporate Action ID
MY210322MEET0006