GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
WAJA KONSORTIUM BERHAD (FORMERLY KNOWN AS CONNECTCOUNTY HOLDINGS BERHAD)
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
The EGM will be held on a fully virtual basis through an online meeting platform.
|
| Date of Meeting |
30 Jun 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform via 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 |
23 Jun 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Shareholders' Mandate
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WAJA KONSORTIUM BERHAD
|
| Stock Name |
WAJA |
| Date Announced |
10 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-08062022-00019 |
| Corporate Action ID |
MY220608MEET0019 |