GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Komarkcorp Berhad ("Komarkcorp" or the "Company")
- Notice of Extraordinary General Meeting
|
| Date of Meeting |
25 Jan 2021 |
| Time |
10:30 AM |
| Venue(s) |
Lot 18.2, 18th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Jan 2021 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed share split involving the subdivision of every 10 existing ordinary share in the Company held on an entitlement date to be determined and announced later into 18 shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KOMARKCORP BERHAD
|
| Stock Name |
KOMARK |
| Date Announced |
07 Jan 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-07012021-00004 |
| Corporate Action ID |
MY210107MEET0004 |