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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
17 Feb 2025
Time
10:00 AM
Venue(s)
Broadcast Venue
Level 12, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors
10 Feb 2025
Resolutions
1. Ordinary Resolution
Description
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
MILUX CORPORATION BERHAD
Stock Name
MILUX
Date Announced
23 Jan 2025
Category
General Meeting
Reference Number
GMA-20012025-00003
Corporate Action ID
MY250120MEET0003