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GENERAL MEETINGS: Notice of Meeting
FRONTKEN CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
FRONTKEN CORPORATION BERHAD
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
10 Jun 2022
Time
11:30 AM
Venue(s)
Ballroom 2, Eastin Hotel Kuala Lumpur,
Level LG, 13, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors
03 Jun 2022
Resolutions
1. Ordinary Resolution 1
Description
Proposed Share Grant Plan
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed granting of SGP Grant to Ng Wai Pin
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed granting of SGP Grant to Dr Tay Kiang Meng
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
FRONTKEN CORPORATION BERHAD
Stock Name
FRONTKN
Date Announced
13 May 2022
Category
General Meeting
Reference Number
GMA-13052022-00004
Corporate Action ID
MY220513MEET0004