GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
05 Jul 2022 |
| Time |
10:00 AM |
| Venue(s) |
A venue in Malaysia where the Chairman is present
via online meeting platform provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
28 Jun 2022 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ACQUISITION
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED DIVERSIFICATION
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
XIN HWA HOLDINGS BERHAD
|
| Stock Name |
XINHWA |
| Date Announced |
16 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-15062022-00023 |
| Corporate Action ID |
MY220615MEET0022 |