KOMARK

0.145

KOMARKCORP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Komarkcorp Berhad - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	10 Dec 2021
Time	10:00 AM

Venue(s)

Online Meeting Platform at https://rebrand.ly/KomarkEGM

operated by Mlabs Research Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

02 Dec 2021

Resolutions

1. Ordinary Resolution
Description	Proposed Rights Issue with Warrants
Shareholder’s Action	For Voting

Please refer attachment below.