GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
JF TECHNOLOGY BERHAD
- NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM of the Company will be held on a virtual basis through live streaming hosted on Securities Services e-Portal at https://sshsb.net.my/
|
| Date of Meeting |
02 Dec 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue
Lot 6, Jalan Teknologi 3/6,
Taman Sains Selangor 1, Kota Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
|
| Date of General Meeting Record of Depositors |
25 Nov 2021 |
Resolutions |
|
1. SPECIAL RESOLUTION
|
| Description |
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the Listing and Quotation of the entire Issued Share Capital and the Outstanding Warrants of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
JF TECHNOLOGY BERHAD
|
| Stock Name |
JFTECH |
| Date Announced |
09 Nov 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-09112021-00001 |
| Corporate Action ID |
MY211109MEET0001 |