GENERAL MEETINGS: Notice of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Nineteenth (19th) Annual General Meeting of Eversendai Corporation Berhad
|
| Date of Meeting |
01 Jun 2022 |
| Time |
02:00 PM |
| Venue(s) |
Broarcast Venue: Lot 9-11, Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad, Brickfields
50470 Kuala Lumpur
Meeting Platform: https://www.DigitizeVote.my
Malaysia
|
| Date of General Meeting Record of Depositors |
24 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the FYE 31.12.2021
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
EVERSENDAI CORPORATION BERHAD
|
| Stock Name |
SENDAI |
| Date Announced |
29 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29042022-00010 |
| Corporate Action ID |
MY220429MEET0008 |