GENERAL MEETINGS: Notice of Meeting
POWERWELL HOLDINGS BERHAD |
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Notice of Extraordinary General Meeting
|
Date of Meeting |
26 Aug 2022 |
Time |
10:30 AM |
Venue(s) |
Broadcast Venue
No. 1B, Jalan Anggerik Mokara 31/48
Seksyen 31, Kota Kemuning
40460 Shah Alam, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
19 Aug 2022 |
Resolutions |
|
1. Ordinary Resolution
|
Description |
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF POWERWELL HOLDINGS BERHAD
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
POWERWELL HOLDINGS BERHAD
|
Stock Name |
PWRWELL |
Date Announced |
10 Aug 2022 |
Category |
General Meeting |
Reference Number |
GMA-09082022-00006 |
Corporate Action ID |
MY220809MEET0005 |