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GENERAL MEETINGS: Notice of Meeting

GOPENG BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
Extraordinary General Meeting of Gopeng Berhad  to seek shareholders approval on the proposed bonus issue of 89,664,491 new ordinary shares to be credited as fully paid-up on the basis of 1 bonus share for every two existing shares held.
Date of Meeting 26 May 2018
Time 01:00 PM
Venue
Room 5 First Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors 18 May 2018


Please refer attachment below.

Attachments

Gopeng Berhad - EGM A4 (1).pdf
286.9 kB



Announcement Info

Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 26 Apr 2018
Category General Meeting
Reference Number GMA-24042018-00010




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