News

General Meetings: Notice Of Meeting

BackNov 02, 2020
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

Notice of Extraordinary General Meeting ("EGM") Due to the COVID-19 outbreak, the EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 25 Nov 2020
Time 11:30 AM

 

Venue(s)

12th Floor, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13,

46200 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors 18 Nov 2020

 

Resolutions

1. SPECIAL RESOLUTION
Description

Proposed change of name of the Company
Shareholder’s Action For Voting

 

Please refer attachment below.

 

Announcement Info

Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 02 Nov 2020
Category General Meeting
Reference Number GMA-02112020-00001
Corporate Action ID MY201102MEET0001



Attachments

  1. 02_Nov_2020_-_PRESBHD_Notice_of_EGM.pdf (Size: 91,615 bytes)