GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary General Meeting |
Indicator |
Notice of Meeting |
Description |
PROPOSED ADOPTION OF A NEW CONSTITUTION IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
|
Date of Meeting |
31 Oct 2019 |
Time |
10:00 AM |
Venue |
The Auditorium, Level 4, The Podium, Wisma Synergy,
No. 72, Pesiaran Jubli Perak, Seksyen 22,
40000 Shah Alam,
Selangor Darul Ehsan. |
Date of General
Meeting Record of Depositors |
12 Sep 2019 |
Please refer attachment below.
Announcement Info
Company Name |
ADVANCE SYNERGY BERHAD
|
Stock Name |
ASB |
Date Announced |
03 Oct 2019 |
Category |
General Meeting |
Reference Number |
GMA-02102019-00007 |