General Meeting
11/05/2021GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042021-00012
| ENGTEX GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Extraordinary General Meeting |
| Date of Meeting | 27 May 2021 |
| Time | 12:00 PM |
| Venue(s) |
Broadcast Venue Level 3 Board Room, Lot 36 Jalan BRP 9/2B, Putra Industrial Park, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan. Malaysia |
| Date of General Meeting Record of Depositors | 20 May 2021 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Right Issue of Warrants |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments
ENGTEX- Administrative Guide (Virtual AGM and EGM) - Final.pdf
|
Announcement Info
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 11 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-11052021-00016 |
| Corporate Action ID | MY210427MEET0012 |
Related Announcements for ENGTEX
| Date | Title |
|---|---|
| 26/05/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 26/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 27/05/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 27/05/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 11/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 27/04/2021 | GENERAL MEETINGS: Notice of Meeting |
| 27/04/2021 | GENERAL MEETINGS: Notice of Meeting |
| 22/06/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 20/05/2020 | GENERAL MEETINGS: Notice of Meeting |
| 24/05/2019 | GENERAL MEETINGS: Outcome of Meeting |