TMCLIFE

0.485

-0.005 (-1%)

GENERAL MEETINGS: Notice of Meeting

TMC LIFE SCIENCES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
TMC Life Sciences Berhad ("the Company") - Extraordinary General Meeting
Date of Meeting 09 Dec 2024
Time 11:00 AM

Venue(s)
Saujana Ballroom, The Saujana Hotel Kuala Lumpur,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 03 Dec 2024

Resolutions


1. Ordinary Resolution

Description
Removal of Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM-09.12.2024.pdf
29.3 kB




Announcement Info

Company Name TMC LIFE SCIENCES BERHAD
Stock Name TMCLIFE
Date Announced 21 Nov 2024
Category General Meeting
Reference Number GMA-21112024-00004
Corporate Action ID MY241121MEET0004