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GENERAL MEETINGS: Notice of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 30 Jul 2020
Time 10:30 AM

Venue(s)
Green III (Sports Wing)

Tropicana Golf & Country Resort, Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 14 Jul 2020

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF ADVANCECON AND ITS SUBSIDIARIES TO INCLUDE RENEWABLE ENERGY BUSINESS AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Advancecon - Notice of EGM.pdf
43.5 kB




Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 14 Jul 2020
Category General Meeting
Reference Number GMA-14072020-00006
Corporate Action ID MY200714MEET0006




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