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IHH Healthcare : 14th AGM Administrative Details
Administrative Details
IHH Healthcare Berhad 201001018208
Fourteenth Annual General Meeting
. ....
Wilayah Persekutuan
,
Kuala Lumpur
,
Sdn Bhd
,
Hilton Kuala Lumpur
,
Selangor Darul Ehsan
,
Petaling Jaya
,
Kuala Lumpur Sentral
,
Khoo Kay Kim
,
Jalan Stesen Sentral
,
Company Constitution
,
Meeting Of The Company
,
Singapore Exchange Securities Trading
,
Board Of Directors The Company
,
Tv Company
,
Corporate Services Sdn Bhd As Scrutineers
,
Administrative Details
,
Annual General Meeting
,
Sentral Ballroom
,
Stesen Sentral
,
Lumpur Sentral
,
Remote Participation
,
Electronic Voting
,
Companies Act
,
Boardroom Share Registrars Sdn Bhd
,
Meeting Record
,
General Meeting Record
,
WCT : Notice of the 13th AGM - MarketScreener
WCT Holdings Berhad
)
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
. ....
Selangor Darul Ehsan
,
Petaling Jaya
,
Khoo Kay Kim
,
Sdn Bhd
,
Board Committee Meeting Attendance Fee
,
Company Constitution
,
Other Committee Meeting Attendance Fee
,
Group Personal Insurance Hospitalization Scheme
,
Shareholders Of The Company
,
Profile Of Directors The Company Annual
,
Renewal Of Share Authority
,
Directors Of The Company
,
Remuneration Committee
,
Subsidiary Company
,
Share Registrar Of The Company
,
Remote Participation
,
Electronic Voting
,
Domain Registration
,
Administrative Details
,
Broadcast Venue
,
Companies Act
,
Exempt Authorised Nominee
,
Securities Industry
,
Central Depositories
,
Poll Administrator
,
Share Registrar
,
CN Asia : CNAsia Proxy form for EGM -December 30, 2023 at 11:53 pm EST
CN ASIA CORPORATION BHD
PROXY FORM
. ....
Selangor Darul Ehsan
,
Jalan Balakong
,
Passport Or Company No
,
Meeting Of The Company
,
Office Building
,
Shares Held
,
Block Letters
,
Extraordinary General Meeting
,
Common Seal
,
Securities Industry
,
Central Depositories
,
Securities Account
,
Exempt Authorised Nominee
,
Omnibus Account
,
Scanwolf : Notice of 17th AGM -October 30, 2023 at 10:43 pm EDT
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Seventeenth. ....
Kuala Lumpur
,
Jalan Kerinchi
,
Syed Zainal Abidin
,
Sdn Bhd
,
Auditors Of The Company
,
Directors Of The Company
,
Nomination Committee
,
Constitution Of The Company
,
Authority For Directors
,
Meeting Of The Company
,
Customer Service Centre At Unit
,
Risk Management Committee
,
Company Secretaries
,
Board Committee
,
Audited Financial Statements
,
Tan Sin Keat
,
Lee Pei Fen
,
Ordinary Resolution
,
Companies Act
,
Main Market Listing Requirements
,
Bursa Malaysia Securities Berhad
,
New Shares
,
Proposed General Mandate
,
Annual General Meeting
,
Proposed General
,
Bursa Securities
,
WCT : Notice of the 12th AGM | MarketScreener
WCT Holdings Berhad
)
NOTICE OF TWELFTH ANNUAL GENERAL MEETING
. | April 27, 2023 ....
Ernst Young
,
Petaling Jaya
,
Selangor Darul Ehsan
,
Siew Choon
,
Sdn Bhd
,
Kelana Jaya
,
Siek Chuan
,
Khoo Kay Kim
,
Company Constitution
,
Auditors Of The Company
,
Authority To Allot
,
Shareholders Of The Company
,
Renewal Of Share Authority
,
Company Secretaries
,
Holdings Berhad
,
Financial Statements Of The Company
,
Group Personal Insurance Hospitalization Scheme
,
Share Registrar Of The Company
,
Meeting Of The Company
,
Constitution Of The Company
,
Board Committee Meeting Attendance Fee
,
Subsidiary Company
,
Directors Of The Company
,
Twelfth Annual General Meeting
,
Meeting Room
,
Audited Financial Statements
,