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HeiTech Padu : Notice of 29th AGM - MarketScreener
NOTICE OF
ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the Twenty-Ninth Annual General Meeting of HeiTech Padu Berhad will be held. ....
Kuala Lumpur
,
Ainol Zilan
,
Jalan Kerinchi
,
Customer Service Centre At Unit
,
Nomination Remuneration Committee Meeting
,
Tricor Investor Issuing House Services Sdn
,
Meeting Of The Company
,
Audit Committee Meeting
,
Risk Management Committee Meeting
,
Nomination Committee
,
Authority To Allot
,
Nomination Committee Of Company
,
House Services Sdn
,
Integrity Whistleblowing Board Committee Meeting
,
Companies Act
,
Non Executive Directors
,
Remote Participation
,
Issuing House Services
,
Board Committees
,
Bursa Malaysia Depository
,
Annual General Meeting
,
Per Meeting
,
Directors Meeting
,
Central Depositories
,
Issue Shares Pursuant
,
Ordinary Resolution
,