AIM

0.070

(%)

GENERAL MEETINGS: Notice of Meeting

ADVANCE INFORMATION MARKETING BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Advance Information Marketing Berhad ("the Company")
- Notice of Extraordinary General Meeting ("EGM")
The EGM of the Company will be conducted on virtual basis through live streaming from the Broadcast Venue.
Date of Meeting 03 Mar 2023
Time 11:00 AM

Venue(s) 
Broadcast Venue

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 24 Feb 2023

Resolutions

1. Special Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting

2. Ordinary Resolution 1

Description 
Proposed Rights Issue
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description 
Proposed Diversification
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AIMB-Notice of EGM-07.02.2023 (Final-For Bursa).pdf
52.3 kB



Announcement Info

Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 03 Feb 2023
Category General Meeting
Reference Number GMA-02022023-00005
Corporate Action ID MY230202MEET0005


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