GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Salcon Berhad - Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
|
| Date of Meeting |
23 Jun 2021 |
| Time |
10:15 AM |
| Venue(s) |
Broadcast Venue:- Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
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 |
04 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-29052021-00005 |
| Corporate Action ID |
MY210529MEET0004 |