GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
KPOWER BERHAD
- Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a fully virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
|
| Date of Meeting |
24 Aug 2022 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast venue at Level 18, Plaza VADS
No. 1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail
60000 Malaysia
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Aug 2022 |
Resolutions |
|
1. SPECIAL RESOLUTION
|
| Description |
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "KPOWER BERHAD" TO "RENEUCO BERHAD" ("PROPOSED CHANGE OF NAME")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KPOWER BERHAD
|
| Stock Name |
KPOWER |
| Date Announced |
01 Aug 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-01082022-00004 |
| Corporate Action ID |
MY220801MEET0004 |