GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Mestron Holdings Berhad
- Notice of Extraordinary General Meeting
|
| Date of Meeting |
18 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at Meeting Room of Mestron,
PT 50102, Jalan MU 1/9, Seksyen 10,
Taman Perindustrian Meranti Utama,
47120 Puchong, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Bonus Issue of Warrants
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MESTRON HOLDINGS BERHAD
|
| Stock Name |
MESTRON |
| Date Announced |
31 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-31052021-00007 |
| Corporate Action ID |
MY210531MEET0005 |