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British American Tobacco Malaysia : 63rd Annual General Meeting Minutes (440 kb)

BRITISH AMERICAN TOBACCO BERHAD [Registration No. 196101000326 ] Minutes of the Sixty-Third Annual General Meeting.

Kuala lumpurCity ofUnited kingdomPulau indahAnthony yong mun sengJalan damanlelaIkram aziz al rahimJeff leongBukit damansaraDato chan choon ngaiPoon wongPeter stuyvesantDatuk christine leeFinancial statements of the companyMinistry of healthGroup internal audit

UEM Edgenta : Notice of 61st AGM - MarketScreener

NOTICE OF THE 61ST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 61st Annual General Meeting of UEM Edgenta.

Kuala lumpurEdgenta berhadSimon kua choo kaiJalan kerinchiNurul iman mohd zamanRowina ghazali sethSyahrunizam samsudinPetaling jayaErnst youngSelangor darul ehsanBandar utamaEdgenta groupCompany annualConstitution of the companyRemuneration committeeMember of committee

Ken : Statement to Shareholders 2023 - MarketScreener

THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your.

Kuala lumpurKencana bahagia sdnAhmad sebiBudaya dinamik sdnJalan burhanuddin helmiDato noor azamDato sarul bahiyahJalan kerinchiPuan lau pek kuanAryati sasyaShare of the groupHoldings berhadShareholders of the companyTan chek siong groupCompany for the proposed renewal of shareSecurities commission malaysia

G Capital : GCAPITAL Notice of the 29th Annual General Meeting

G CAPITAL BERHAD [Registration No.: 199501000977 ] NOTICE OF ANNUAL GENERAL MEETING NOTICE IS.

Wilayah persekutuanKuala lumpurIndonesia generalSumatera utaraSyed putraSyed putra utaraShareholders of the companyCompany share registrarCompany share registrar officeAldpro corporate services sdn bhdAgmo digital solutions sdnDirectors of the companyRecurrent related party transactionsServices sdn bhdCompany secretariesCompany constitution

UEM Edgenta : Requisition Form for Annual Report / Circular to Shareholders

UEM EDGENTA BERHAD ) Incorporated in Malaysia REQUISITION FORM Please be informed that UEM.

Company noPassport company noAnnual reportProposed renewalExisting shareholder mandateRecurrent related party transactionsTrading natureProposed new shareholder mandateRequisition formBoardroom share registrars

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