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Naim : Administrative Details - 22nd AGM
Date
:
Thursday, 30. ....
Kuala Lumpur
,
Jalan Kerinchi
,
Jalan Lintang Selatan
,
Share Registrar Of The Company
,
Tricor Investor Issuing House Services Sdn
,
Company Share Registrar
,
Customer Service Centre At Unit
,
The Park
,
Function Hall
,
Batu Lintang
,
Attendance List
,
Tricor Investor
,
Issuing House Services
,
Share Registrar
,
Issuing House Services Sdn Bhd
,
Vertical Business Suite
,
Bangsar South
,
Customer Service Centre
,
Ground Floor
,
Vertical Podium
,
Electronic Submission
,
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
,
HeiTech Padu : Circular to Shareholders -March 12, 2024 at 11:18 pm EDT
THIS STATEMENT/CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to take, you should consult your. ....
Kuala Lumpur
,
Persiaran Kewajipan
,
Jalan Kerinchi
,
Jalan Astaka
,
Mohd Hilmey
,
Abi Musa Asari
,
Datuk Mohd Radzif
,
Selangor Darul Ehsan
,
Menara Heitech
,
Shah Alam
,
Heitech Padu Berhad
,
Subang Jaya
,
Ainol Zilan
,
Company At Level
,
Company Share Registrar
,
Company Secretaries
,
None Of The Company Directors
,
Heitech Padu Berhad Or Company
,
High Court
,
Technology Sdn Bhd
,
Heitech Or Company
,
Heitech Group
,
Tricor Investor Issuing House Services Sdn
,
Customer Services Centre At Unit
,
Meeting Of The Company
,
Directors Of The Company
,
CN Asia : Circular to Shareholders on Proposed Waiver -December 30, 2023 at 11:37 pm EST
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to the course of action to be taken, you should consult your. ....
Kuala Lumpur
,
Williamh Van Vliet
,
Ym Tengku Shamsulbhari
,
Datuk Mohamad Fazly
,
Selangor Darul Ehsan
,
Choon Hwa Deputy
,
Chang Chee Ching
,
Jalan Balakong
,
Nadanarajahal Ramalingam
,
Jalan Kerinchi
,
Tricor Investor Issuing House Services Sdn Bhd
,
A Copy Of The Company Constitution
,
None Of The Company
,
Cn Asia Corporation Bhd
,
Cn Asia Group
,
Company Constitution
,
Share Registrar Of The Company
,
Directors Of The Company
,
Board Of Directors The Company
,
Constitution Of The Company
,
Company Under Section
,
Customer Service Counter
,
Office Building
,
Meeting Of The Company
,
Office Of The Company At Lot
,
Malaysia Securities Berhad
,
Scanwolf : Notice of 17th AGM -October 30, 2023 at 10:43 pm EDT
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Seventeenth. ....
Kuala Lumpur
,
Jalan Kerinchi
,
Syed Zainal Abidin
,
Sdn Bhd
,
Auditors Of The Company
,
Directors Of The Company
,
Nomination Committee
,
Constitution Of The Company
,
Authority For Directors
,
Meeting Of The Company
,
Customer Service Centre At Unit
,
Risk Management Committee
,
Company Secretaries
,
Board Committee
,
Audited Financial Statements
,
Tan Sin Keat
,
Lee Pei Fen
,
Ordinary Resolution
,
Companies Act
,
Main Market Listing Requirements
,
Bursa Malaysia Securities Berhad
,
New Shares
,
Proposed General Mandate
,
Annual General Meeting
,
Proposed General
,
Bursa Securities
,