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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
TA WIN HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
27 Jan 2022
Time
10:00 AM
Venue(s)
Broadcast Venue - Ta Win Holdings Berhad
Unit 26-11 & 26-12, Level 26, Q Sentral,
Jalan Stesen Sentral 2,
50470 Kuala Lumpur, Wilayah Persekutuan
Date of General Meeting Record of Depositors
19 Jan 2022
Resolutions
1. 1
Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
TA WIN HOLDINGS BERHAD
Stock Name
TAWIN
Date Announced
05 Jan 2022
Category
General Meeting
Reference Number
GMA-05012022-00005
Corporate Action ID
MY220105MEET0005