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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting of Enest Group Berhad
Date of Meeting
15 Jun 2023
Time
11:30 AM
Venue(s)
Broadcast Venue, Meeting Room
Level 5, Tower 8, Avenue 5, Horizon 2,
Bangsar South City,
59200 Kuala Lumpur
Date of General Meeting Record of Depositors
08 Jun 2023
Resolutions
1. Ordinary Resolution
Description
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ENEST GROUP BERHAD
Stock Name
ENEST
Date Announced
25 May 2023
Category
General Meeting
Reference Number
GMA-24052023-00024
Corporate Action ID
MY230524MEET0022