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OTHERS SC ESTATE BUILDER BERHAD ("SCBUILD" OR "THE COMPANY") 1. NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY 2. SPECIAL NOTICE RELATING TO RESOLUTIONS TO REMOVE PERSONS FROM OFFICE OF DIRECTOR

SC ESTATE BUILDER BERHAD

Type Announcement
Subject OTHERS
Description
SC ESTATE BUILDER BERHAD ("SCBUILD" OR "THE COMPANY")
1. NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
2. SPECIAL NOTICE RELATING TO RESOLUTIONS TO REMOVE PERSONS FROM OFFICE OF DIRECTOR

The Board of Directors of SCBUILD wishes to announce that the Company had on 13 May 2022, received a Notice of Requisition for an Extraordinary General Meeting (“EGM”) of the Company to be held pursuant to Section 311 of the Companies Act 2016 (“the Act”) and Constitution of the Company dated 13 May 2022 (“Notice”) in relating to the Special Notice to Move the Resolutions to Remove Persons from Office of Director served by Seik Yee Kok, Seik Thye Kong and Tan Bee Yook,  the members of the Company who hold shares in the Company representing at least ten per cent (10%) of the paid up capital of the Company carrying the right of voting at meetings of members of the Company for the matter below.

 

Please refer to the attachment for full details of the announcement. 

 

This announcement is dated 20 May 2022.




Please refer attachment below.

Attachments

SCBUILD_announcement.pdf
131.9 kB



Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 20 May 2022
Category General Announcement for PLC
Reference Number GA1-20052022-00081




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