AGES-PA

0.025

(%)

GENERAL MEETINGS: Notice of Meeting

AGESON BERHAD

Type of Meeting Special
Indicator Notice of Meeting
Description
Ageson Berhad 
- Notice of Court Convened Meeting
Date of Meeting 24 Aug 2023
Time 10:00 AM

Venue(s)
Live streaming and online remote voting via Cloud AGM Platform

operated by ARB Wemeet Sdn Bhd

at https://member.arbwemeet.com

(Domain registration numbers with MYNIC: D1A457700)

Malaysia

Date of General Meeting Record of Depositors 10 Aug 2023

Resolutions


1. Special Resolution

Description
Proposed Internal Reorganisation
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AGESON BERHAD
Stock Name AGES-PA
Date Announced 01 Aug 2023
Category General Meeting
Reference Number GMA-01082023-00003
Corporate Action ID MY230801MEET0003