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ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM of the Company will be conducted on fully virtual basis.
Date of Meeting
08 Apr 2021
Time
10:30 AM
Venue(s)
Meeting Room of Adventa
21, Jalan Tandang 51/205A, Seksyen 51,
46050 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
01 Apr 2021
Resolutions
1. Ordinary Resolution
Description
PROPOSED DISPOSAL BY ADVENTA BERHAD ("ADVENTA") TO MR LOW CHIN GUAN ("MR LOW" OR "BUYER") OF ITS ENTIRE EQUITY INTEREST IN LUCENXIA (M) SDN. BHD. ("LUCENXIA"), A WHOLLY-OWNED SUBSIDIARY OF ADVENTA ("PROPOSED LUCENXIA DISPOSAL")