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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
23 Jan 2025
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
Date of General Meeting Record of Depositors
15 Jan 2025
Resolutions
1. Ordinary Resolution 1
Description
Proposed ESOS
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Allocation of ESOS Options to Cheah Chee Kong
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Allocation of ESOS Options to Victor Cheah Chee Wai
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Allocation of ESOS Options to Dato' Abdul Latif Bin Abdullah
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Allocation of ESOS Options to Tuan Haji Mokhtar Ahmad Bin Jamaldin
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed Allocation of ESOS Options to Dato' Robiah Binti Abdul Ghani
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed Allocation of ESOS Options to Voong Kian Yee
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed Allocation of ESOS Options to Edward Cheah Wern Han
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Proposed Allocation of ESOS Options to Andrea Cheah Wern-Li
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
EFFICIENT E-SOLUTIONS BERHAD
Stock Name
EFFICEN
Date Announced
13 Dec 2024
Category
General Meeting
Reference Number
GMA-12122024-00014
Corporate Action ID
MY241212MEET0013