SAMCHEM

0.610

(%)

GENERAL MEETINGS: Notice of Meeting

SAMCHEM HOLDINGS BERHAD

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.

Attachments

SHB_Notice of EGM.pdf
68.6 kB




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