ANEKA

0.265

-0.005 (-1.9%)

GENERAL MEETINGS: Notice of Meeting

ANEKA JARINGAN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 25 Feb 2022
Time 11:30 AM

Venue(s) 
Online meeting platform https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC: D6A357657)

provided by Boardroom Share Registrars Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 18 Feb 2022

Resolutions

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Aneka - Notice of EGM and Administrative Guide.pdf
1.1 MB



Announcement Info

Company Name ANEKA JARINGAN HOLDINGS BERHAD
Stock Name ANEKA
Date Announced 19 Jan 2022
Category General Meeting
Reference Number GMA-19012022-00004
Corporate Action ID MY220119MEET0004


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