GENERAL MEETINGS: Notice of Meeting
| KIM TECK CHEONG CONSOLIDATED BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Kim Teck Cheong Consolidated Berhad
|
| Date of Meeting |
18 Mar 2022 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue located at Meeting Room
Lot 73, Jalan Kilang, Sedco Light Industrial Estate
Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Mar 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Share Buy-Back of up to 10% of the Issued and Paid-Up Ordinary Share Capital of Kim Teck Cheong Consolidated Berhad
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KIM TECK CHEONG CONSOLIDATED BERHAD
|
| Stock Name |
KTC |
| Date Announced |
02 Mar 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-02032022-00001 |
| Corporate Action ID |
MY220302MEET0001 |