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GENERAL MEETINGS: Notice of Meeting

KOMARKCORP BERHAD

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




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