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TIME dotCom : Notice of 27th AGM - MarketScreener
TIME DOTCOM BERHAD
)
NOTICE OF 27TH ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 27th. ....
Selangor Darul Ehsan
,
Khoo Kay Kim
,
Shah Alam
,
Afzal Abdul Rahim
,
Mohd Shahreen Zainooreen Madros
,
Sdn Bhd
,
Petaling Jaya
,
Jalan Majistret
,
Company Annual
,
Meeting Of The Company
,
Auditors Of The Company
,
Company Poll Administrator
,
Shareholder Mandate For Recurrent Related Party Transactions
,
Accreditation Programme
,
Com Berhad The Company
,
Company Constitution
,
Constitution Of The Company
,
Remuneration Committee
,
Annual General Meeting
,
Ancom Berhad
,
Time Lobby
,
Ground Floor
,
Industrial Park
,
Audited Financial Statements
,
Ordinary Business
,
Guy Dioguardi
,
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
,
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
)
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
,
Oriental : Annual Report FY2023 - MarketScreener
ORIENTAL
HOLDINGS
BERHAD
196301000446
ANNUAL
REPORT
. ....
Sdn Bhd
,
Lee Kean Teong
,
Tai Yit Chan
,
Petaling Jaya
,
Khoo Kay Kim
,
Shui Jing
,
Kheng Hwee
,
Group Managing Director
,
Year Group Financial
,
Company Circular To Stockholders
,
Renewal Of Authority To
,
Audit Committee
,
Holdings Berhad
,
Ten Largest Properties
,
Holdings Berhad The Company
,
Securities Industries Central Depositories
,
Company Secretaries
,
Authority To Purchase
,
Company Constitution
,
Remuneration Committee Board
,
Group Structure
,
Directors Of The Company
,
Bayview Hotel Georgetown Penang
,
Risk Management Committee
,
Auditors Of The Company
,
Affin Hwang Investment Bank Berhad
,