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GENERAL MEETINGS: Notice of Meeting
MR D.I.Y. GROUP (M) BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting of Mr D.I.Y. Group (M) Berhad
Date of Meeting
08 Jun 2022
Time
04:30 PM
Venue(s)
Broadcast Venue
Lot 1907, Jalan KPB 11
Kawasan Perindustrian Balakong
43300 Seri Kembangan, Selangor Darul Ehsan
Online Meeting Platform
via TIIH Online website at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Date of General Meeting Record of Depositors
31 May 2022
Resolutions
1. Ordinary Resolution
Description
Proposed Bonus Issue
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
MR D.I.Y. GROUP (M) BERHAD
Stock Name
MRDIY
Date Announced
23 May 2022
Category
General Meeting
Reference Number
GMA-19052022-00011
Corporate Action ID
MY220519MEET0011