SMCAP

0.090

-0.005 (-5.3%)

GENERAL MEETINGS: Notice of Meeting

SINMAH CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 23 Nov 2021
Time 10:00 AM

Venue(s)
Fully Virtual via online meeting platform

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2021

Resolutions


1. SPECIAL RESOLUTION

Description
Proposed Capital Reduction Pursuant to Section 116 of the Companies Act 2016 to Reduce RM88.00 Million of the Issued Share Capital of Sinmah Capital Berhad
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SINMAH CAPITAL BERHAD
Stock Name SMCAP
Date Announced 29 Oct 2021
Category General Meeting
Reference Number GMA-29102021-00016
Corporate Action ID MY211029MEET0012