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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 Lumpur , City Of , United Kingdom , Pulau Indah , Anthony Yong Mun Seng , Jalan Damanlela , Ikram Aziz Al Rahim , Jeff Leong , Bukit Damansara , Dato Chan Choon Ngai , Poon Wong , Peter Stuyvesant , Datuk Christine Lee , Financial Statements Of The Company , Ministry Of Health , Group Internal Audit , Minority Shareholders Watch Group , Renewal Of The Recurrent Related Party Transactions , Recurrent Related Party , Meeting Of The Company , Party Logistics , Leadership Team , Smoking Products For Public Health , Board Committee , Company Responses , Constitution Of The Company ,

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 Lumpur , Edgenta Berhad , Simon Kua Choo Kai , Jalan Kerinchi , Nurul Iman Mohd Zaman , Rowina Ghazali Seth , Syahrunizam Samsudin , Petaling Jaya , Ernst Young , Selangor Darul Ehsan , Bandar Utama , Edgenta Group , Company Annual , Constitution Of The Company , Remuneration Committee , Member Of Committee , Company Constitution , Financial Statements Of The Company , Member Of The Company , Directors Of The Company , Annual General Meeting , Ilmu Ground , South City , Audited Financial Statements , Omar Abd Hamid , Ordinary Resolution ,

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 Lumpur , Kencana Bahagia Sdn , Ahmad Sebi , Budaya Dinamik Sdn , Jalan Burhanuddin Helmi , Dato Noor Azam , Dato Sarul Bahiyah , Jalan Kerinchi , Puan Lau Pek Kuan , Aryati Sasya , Share Of The Group , Holdings Berhad , Shareholders Of The Company , Tan Chek Siong Group , Company For The Proposed Renewal Of Share , Securities Commission Malaysia , Holdings Berhad Registration No , Company Level , Tan Chek Een Deputy Group , Renewal Of Share Back Authority , Dato Tan Boon Kang Group , Malaysia Securities Berhad , Ordinary Resolution , Special Business , Annual General Meeting , Taman Tun Dr Ismail ,

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

G CAPITAL BERHAD

[Registration No.: 199501000977 ]

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS. ....

Wilayah Persekutuan , Kuala Lumpur , Indonesia General , Sumatera Utara , Syed Putra , Syed Putra Utara , Shareholders Of The Company , Company Share Registrar , Company Share Registrar Office , Aldpro Corporate Services Sdn Bhd , Agmo Digital Solutions Sdn , Directors Of The Company , Recurrent Related Party Transactions , Services Sdn Bhd , Company Secretaries , Company Constitution , Agmo Digital Solutions Sdn Bhd , Management Of The Company , Nomination Committee , Authority To Issue Shares Pursuant Sections , Shareholder Corporate Nominees Company , Audit Risk Committee , Constitution Of The Company , Auditors Of The Company , Twenty Ninth Annual General Meeting , Audited Financial Statements ,

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

UEM EDGENTA BERHAD

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Incorporated in Malaysia

REQUISITION FORM

Please be informed that UEM. ....

Company No , Passport Company No , Annual Report , Proposed Renewal , Existing Shareholder Mandate , Recurrent Related Party Transactions , Trading Nature , Proposed New Shareholder Mandate , Requisition Form , Boardroom Share Registrars ,