GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
27 May 2021 |
| Time |
12:00 PM |
| Venue(s) |
The Orenda, 1st Floor, Mercure Selangor Selayang,
B-G-12, Dataran Emerald, Jalan PS 11,
Prima Selayang, 68100 Batu Caves,
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.
Announcement Info
| Company Name |
ENGTEX GROUP BERHAD
|
| Stock Name |
ENGTEX |
| Date Announced |
27 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27042021-00012 |
| Corporate Action ID |
MY210427MEET0012 |