Extraordinary General Meeting

Date of Meeting : 26 Feb 2021
Time : 4:00 p.m.

Venue : Lot 35, Jalan CJ 1/1, Kawasan Perusahaan Cheras Jaya, 43200 Cheras, Selangor Darul Ehsan

 

  1. Circular to Shareholder in relation to the
    A i.Proposed Share Consolidation;

    ii. Proposed Right Issue; and
    iii. Proposed Exemption

    B. Independent Advice Letter
  2. Notice of EGM, Proxy Form and Administrative Guide.

Please refer link below: