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GENERAL MEETINGS: Notice of Meeting
ANEKA JARINGAN HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting
26 Oct 2023
Time
02:30 PM
Venue(s)
Online meeting platform https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC: D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Date of General Meeting Record of Depositors
19 Oct 2023
Resolutions
1. ORDINARY RESOLUTION 1
Description
Proposed Diversification
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
Proposed Private Placement
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
Proposed Variation
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ANEKA JARINGAN HOLDINGS BERHAD
Stock Name
ANEKA
Date Announced
10 Oct 2023
Category
General Meeting
Reference Number
GMA-10102023-00001
Corporate Action ID
MY231010MEET0001