SAM

4.980

-0.06 (-1.2%)

GENERAL MEETINGS: Notice of Meeting

SAM ENGINEERING & EQUIPMENT (M) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SAM Engineering & Equipment (M) Berhad
- Extraordinary General Meeting will be conducted on a fully virtual basis via the Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx
Date of Meeting 16 Feb 2022
Time 02:30 PM

Venue(s)
Online Meeting Platform/Venue: Securities Services e-Portal

https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC

Berhad: D4A004360) at Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, W.P

Malaysia

Date of General Meeting Record of Depositors 09 Feb 2022

Resolutions


1. Ordinary Resolution

Description
Proposed Bonus Issue
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SAMEE_Notice of EGM.pdf
50.7 kB




Announcement Info

Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 20 Jan 2022
Category General Meeting
Reference Number GMA-19012022-00005
Corporate Action ID MY220119MEET0005