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Ranhill Utilities : Notice 10th AGM - MarketScreener

NOTICE OF

ANNUAL GENERAL MEETING

RANHILL UTILITIES BERHAD

. ....

Johor Bahru , Kuala Lumpur , Dato Ramleea Rahman , Imaan Aiysha Hamdan , Encik Jeffrey Bosra , Selangor Darul Ehsan , Hamdan Mohamad , Berhad Ranhill , Khoo Kay Kim , Jalan Ampang , Petaling Jaya , Renewal Of Authority , Agms Of The Company , Constitution Of The Company , Ineds Of The Company , Company New Ranhill , Authority To Allot , Authority To Allot New Ordinary Shares , Member Of Audit Committee , Risk Management Committee , Remuneration Committee , International Neds , Company Constitution , Company For The Proposed Share , Directors Of The Company , Auditors Of The Company ,

Star Media : Notice of the 52nd AGM - MarketScreener

NOTICE OF

ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN, that the Fifty-Second Annual General Meeting of Star Media Group Berhad will be. ....

Authority To Allot , Auditors Of The Company , Corporate Governance Overview , Share Buy Back Authority , Bursa Securities , External Auditors , Main Market Listing Requirements , Bursa Malaysia Securities , Share Buy Back Statement , Disposal Proceeds , Issue Shares , Proposed Variation ,

Cahya Mata Sarawak : CMSB 49th AGM Notice

CAHYA MATA SARAWAK BERHAD

Registration No. 197401003655

NOTICE OF 49TH ANNUAL GENERAL. ....

Sdn Bhd , Abdul Taib , Khoo Kay Kim , Cahya Mata , Selangor Darul Ehsan , Ernst Young , Petaling Jaya , Wisma Mahmud , Sulaiman Abdul Rahman , Gee Siew Yoong , Directors Of The Company , Meeting Of The Company , Remuneration Committee , Board Committee Fees , Constitution Of The Company , Notice Of The Company , Auditors Of The Company , Company Website , Shareholder Of The Company , Company Purchased , Audit Committee , Employee Share Option Scheme Committee , Group Audit Committee , Authority To Directors Issue , Group Risk Committee , Office Of The Company At Level ,

Sarawak Plantation : Circular to Shareholders dated 23 April 2024

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in doubt as to the course of action you should take, you should. ....

Awang Ali Basah , Butrasemari Sdn , Suai Sdn , Stonehead Sdn , Ironhead Sdn , Dato Awang Bemee , Dato Chia Chu Fatt , Dato Muhammad Daniel , Ann Pelita Silas , Datuk Amar Abdul Hamed , Datu Hasmawati , Sebubu Sdn , Dato Wong Kuo , Mega Bumimas Sdn , Ladang Selezu , Mega Bumimas , Ladang Selezu Sdn , Acosafe Sdn , Shareholder Mandate For Recurrent Related Party Transactions , Manis Oil , Audit Committee , Capital Market Services , Securities Commission , Authority To Purchase , Manis Oil Sdn , Sarawak Plantation Agriculture Development Sdn ,

RCE Capital : Minutes of the 69th Annual General Meeting -October 20, 2023 at 12:17 am EDT

RCE CAPITAL BERHAD

Registration No. 195301000151

Minutes of the Sixty-Ninth Annual General Meeting of the Company. ....

Kuala Lumpur , Jalan Damanlela , Menara Milenium , Loh Kam Chuin , Encik Shahman Azman , Kim Mon , Puan Shalina Azman , Pusat Bandar Damansara , Datuk Mohamed Azmi , Chua Siew Chuan , Audit Committee , Meeting Of The Company , Seow Fei San Company , Securities Services , Directors Of The Company , Company Constitution , Johnson Yap Choon Seng Group , Constitution Of The Company , Nomination Remuneration Committee , Company Share , Recurrent Related Party Transactions , Securities Commission Malaysia , Auditors Of The Company , Sse Solutions Sdn , Sixty Ninth Annual General Meeting , Damansara Heights ,