GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notification to Shareholders on the Change of Venue of the Extraordinary General Meeting
|
| Date of Meeting |
23 Jun 2021 |
| Time |
10:15 AM |
| Venue(s) |
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Diversification
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SALCON BERHAD
|
| Stock Name |
SALCON |
| Date Announced |
18 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-16062021-00020 |
| Corporate Action ID |
MY210529MEET0004 |