Extraordinary General Meeting
Date of Meeting : 26 Feb 2021
Time : 4.00p.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: