GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
LAMBO GROUP BERHAD
NOTICE OF EGM
|
| Date of Meeting |
18 Aug 2020 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at Lot 18.2 18th Floor
Menara Lien Hoe No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Aug 2020 |
Resolutions |
|
1. Ordinary
|
| Description |
Proposed Private Placement of up to 30% of the total number of issued shares of Lambo Group Berhad
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LAMBO GROUP BERHAD
|
| Stock Name |
LAMBO |
| Date Announced |
29 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-29072020-00016 |
| Corporate Action ID |
MY200729MEET0016 |