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GENERAL MEETINGS: Notice of Meeting
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.
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