GENERAL MEETINGS: Notice of Meeting
| SAND NISKO CAPITAL BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
11 Mar 2020 |
| Time |
10:30 AM |
| Venue(s) |
The Conference Room, Lots 76 & 77,
Kawasan Perindustrian Bukit Rambai,
75250 Melaka.
Malaysia
|
| Date of General Meeting Record of Depositors |
03 Mar 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF SNCB AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT, CONSTRUCTION AND PROPERTY INVESTMENT BUSINESS (PROPOSED DIVERSIFICATION)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAND NISKO CAPITAL BERHAD
|
| Stock Name |
SNC |
| Date Announced |
20 Feb 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-20022020-00011 |
| Corporate Action ID |
MY200220MEET0011 |