GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM of the Company will be conducted on fully virtual basis.
|
Date of Meeting |
08 Apr 2021 |
Time |
10:30 AM |
Venue(s) |
Meeting Room of Adventa
21, Jalan Tandang 51/205A, Seksyen 51,
46050 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
01 Apr 2021 |
Resolutions |
|
1. Ordinary Resolution
|
Description |
PROPOSED DISPOSAL BY ADVENTA BERHAD ("ADVENTA") TO MR LOW CHIN GUAN ("MR LOW" OR "BUYER") OF ITS ENTIRE EQUITY INTEREST IN LUCENXIA (M) SDN. BHD. ("LUCENXIA"), A WHOLLY-OWNED SUBSIDIARY OF ADVENTA ("PROPOSED LUCENXIA DISPOSAL")
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
ADVENTA BERHAD
|
Stock Name |
ADVENTA |
Date Announced |
23 Mar 2021 |
Category |
General Meeting |
Reference Number |
GMA-23032021-00004 |
Corporate Action ID |
MY210323MEET0004 |