EFFICEN

0.215

-0.01 (-4.4%)

GENERAL MEETINGS: Notice of Meeting

EFFICIENT E-SOLUTIONS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 22 Feb 2024
Time 10:00 AM

Venue(s)
Auditorium, Efficient Building

No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong

Seksyen U8 Bukit Jelutong

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 15 Feb 2024

Resolutions


1. Ordinary Resolution 1

Description
Proposed Regalia Acquisition
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Private Placement
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Efficient (EGM 2024).pdf
49.1 kB




Announcement Info

Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 06 Feb 2024
Category General Meeting
Reference Number GMA-06022024-00009
Corporate Action ID MY240206MEET0009