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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
28 May 2021
Time
11:30 AM
Venue(s)
Level 3, Lot 6, Jalan Sungai Kayu Ara 32/39,
Seksyen 32, 40460 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 May 2021
Resolutions
1. ORDINARY RESOLUTION 1
Description
To approve the proposed bonus issue
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SAMCHEM HOLDINGS BERHAD
Stock Name
SAMCHEM
Date Announced
27 Apr 2021
Category
General Meeting
Reference Number
GMA-26042021-00019
Corporate Action ID
MY210426MEET0018