General Announcement for PLC

15/06/2021

OTHERS Mesiniaga Berhad ("the Company") - Update on Postponement of the Thirty-Ninth Annual General Meeting ("39th AGM")

MESINIAGA BERHAD

Type Announcement
Subject OTHERS
Description 
Mesiniaga Berhad ("the Company") - Update on Postponement of the Thirty-Ninth Annual General Meeting ("39th AGM")

We refer to the announcement made on 25 May 2021 in relation to the postponement of the 39th Annual General Meeting of the Company (“39th AGM”) scheduled to be held virtually on 21 June 2021, Thursday at 2.30pm.  The Government had on 11 June 2021 announced the extension of Movement Control Order 3.0 (“MCO 3.0”) from 15 June 2021 to 28 June 2021 to further curb the spread of COVID-19. The Company has decided to postpone the convening of the 39th AGM to a later date to be determined.

 

The Company will closely monitor the development of COVID-19 outbreak and announce the new date and time of the postponed 39th AGM in due course.

 

This announcement is dated 15 June 2021.


Please refer attachment below.


Announcement Info

Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 15 Jun 2021
Category General Announcement for PLC
Reference Number GA1-15062021-00119


Related Announcements for MSNIAGA
Date Title
10/05/2022 OTHERS AWARD OF CONTRACT FOR THE DESIGN, SUPPLY, DELIVERY, INSTALLATION, TESTING, COMMISSIONING, INTEGRATION, TRAINING, PROFESSIONAL SERVICES AND MAINTENANCE & SUPPORT SERVICES OF TELCO CLOUD CORE DATA CENTER FOR A CONTRACT VALUE OF RM59,625,056.32 (INCLUSIVE OF SALES AND SERVICE TAX (SST)) BY TELEKOM MALAYSIA BERHAD (CONTRACT).
17/11/2021 OTHERS SURAT SETUJU TERIMA BAGI PEROLEHAN MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MIGRASI, MENGUJI, MELATIH, MENTAULIAH DAN MENYELENGGARA PERKAKASAN SERTA PERISIAN UNTUK PERSEKITARAN PRODUCTION, STAGING, DEVELOPMENT DAN DISASTER RECOVERY DI PUSAT DATA DAN PUSAT PEMULIHAN BENCANA SECARA KOMPREHENSIF UNTUK PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) BERJUMLAH RM31,164,000.00 TERMASUK CUKAI PERKHIDMATAN (CONTRACT).
04/10/2021 OTHERS AWARD OF CONTRACT FOR THE SUPPLY OF RESIDENTIAL GATEWAY (RGW) AND MESH WI-FI ROUTERS WITH A MINIMUM CONTRACT VALUE OF RM4,056,800.00, AND A MAXIMUM CONTRACT VALUE OF RM114,841,892.00 (INCLUSIVE OF SALES AND SERVICE TAX (SST)) BY MEASAT BROADCAST NETWORK SYSTEMS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ASTRO HOLDINGS BERHAD (CONTRACT).
04/10/2021 OTHERS AWARD OF CONTRACT FOR THE SUPPLY AND COMMISSIONING OF INTERNET SERVICE PROVIDER (ISP) CORE INFRASTRUCTURE FOR A VALUE OF RM49,334,926.52 (INCLUSIVE OF SALES AND SERVICE TAX (SST)) BY MEASAT BROADCAST NETWORK SYSTEMS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ASTRO MALAYSIA HOLDINGS BERHAD (CONTRACT).
26/02/2021 OTHERS EXTENSION OF TIME FOR SUBMISSION OF THE UNAUDITED FOURTH QUARTERLY REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020 OF MESINIAGA BERHAD ("THE COMPANY")
25/11/2020 OTHERS SURAT SETUJU TERIMA DARIPADA PERTUBUHAN KESELAMATAN SOSIAL UNTUK MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MENGUJI, MELATIH, MENTAULIAH DAN MENYELENGGARA PERKAKASAN RANGKAIAN SETEMPAT DAN NETWORK ACCESS CONTROL UNTUK PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) BERJUMLAH RM19,111,980.00 TERMASUK CUKAI PERKHIDMATAN.
24/11/2020 OTHERS AGREEMENT FOR SUPPLY, DELIVERY, INSTALLATION AND COMMISSIONING RELATING TO HARDWARE, SOFTWARE AND SERVICES FOR IT AND ENGINEERING NETWORK MODERNIZATION PROJECT [CONTRACT NO. 20/MB/0100/P55/PL] AMOUNTING TO RM22 Million INCLUSIVE OF SALES AND SERVICE TAX.
23/11/2020 OTHERS AGREEMENT FOR SUPPLY, DELIVERY, INSTALLATION AND COMMISSIONING RELATING TO HARDWARE, SOFTWARE AND SERVICES FOR IT AND ENGINEERING NETWORK MODERNIZATION PROJECT [CONTRACT NO. 20/MB/0100/P55/PL] AMOUNTING TO RM22 Million INCLUSIVE OF SALES AND SERVICE TAX.
12/11/2020 OTHERS SURAT SETUJU TERIMA PERKHIDMATAN PENYELENGGARAAN PERALATAN, PERISIAN DAN MEJA BANTUAN (HELPDESK) ICT CAWANGAN JABATAN IMIGRESEN MALAYSIA (JIM) SECARA KOMPREHENSIF [NO. KONTRAK : KDN/PL/IT/JIM/5/2020] No. Tender : QT200000000026574 BERJUMLAH RM15,193,770.33 TERMASUK CUKAI JUALAN DAN CUKAI PERKHIDMATAN
15/09/2020 OTHERS SURAT SETUJU TERIMA PERKHIDMATAN PENYELENGGARAAN DAN PEMBAHARUAN LESEN SISTEM MYGST UNTUK TAHUN 2020 HINGGA 2022 DI JABATAN KASTAM DIRAJA MALAYSIA (JKDM) BERJUMLAH RM42,010,604.82 TERMASUK CUKAI PERKHIDMATAN.