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TIME dotCom : Minutes of the 26th AGM

TIME DOTCOM BERHAD ) MINUTES OF THE 26TH ANNUAL GENERAL MEETING OF TIME DOTCOM BERHAD HELD ON A FULLY VIRTUAL.

Puan ivy leong shiakDatuk azailiza mohd ahadEncik patrick corsoEncik shahnaz farouqueEncik hong kean yongPuan elakumari kantilalPuan natassha anne kaurShah alamEncik samuel chiaEncik afzal abdul rahimPuan koh chaPuan kuan liEncik selvendran katheeraysonCorporate services sdn bhdCompany constitutionAuditors of the company

Amway Malaysia : Minutes of 28th Annual General Meeting

AMWAY (MALAYSIA) HOLDINGS BERHAD 199501011153 (340354-U) MINUTES OF THE 28TH ANNUAL GENERAL MEETING ("28TH AGM") OF THE COMPANY CONDUCTED ENTIRELY THROUGH LIVE STREAMING FROM THE BROADC.

Malaysia generalMichael jonathan duongErnst youngMohd tahirDato abdullah thalithKuan hui fangChan keeScott russell balfourAbu nohBusiness review of the groupPublic investment bank berhadAuditors of the companyShearn delamore coAudit committeeConstitution of the companyBroadcast venue

K One Technology : 22nd AGM (K-One) Minutes

K-ONE TECHNOLOGY BERHAD [Registration No. 200101004001 ] Minutes of the Twenty-Second Annual General Meeting of the. | June 16, 2023

Kuala lumpurRepublic ofKok khianBjorn bratenLoi kim fahGoh chong chuangAndrew choongDato azlam shahChoi keng munTilly monteiro hengBaker tilly monteiro hengSecurities commission malaysiaMinistry of healthAcclime corporate services sdn bhdCompany constitutionMeeting of the company

Jadi Imaging : Notice of EGM 2023 (6 June 2023)

JADI IMAGING HOLDINGS BERHAD ) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN. | June 6, 2023

Kuala lumpurSelangor darul ehsanPetaling jayaMeeting of the companyJadi imaging holdings berhad or companyCompany newConstitution of the companyMlabs research sdn bhdExtraordinary general meetingJadi imaging holdings berhadBroadcast venueMenara lien hoePersiaran tropicanaTropicana golfStatutory pre emptive rightsPrivate placement

Jadi Imaging : EGM Proxy Form (6 June 2023)

JADI IMAGING HOLDINGS BERHAD ) I/ We [Full name in. | June 6, 2023

Petaling jayaSdn bhdSelangor darul ehsanLp incorporatedMeeting of the companyMlabs research sdn bhdShares heldExtraordinary general meetingBroadcast venueMenara lien hoePersiaran tropicanaTropicana golfCompanies actRemote participationAdministrative guideBursa malaysia depository sdn bhd

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