Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Kuchai Development Berhad ("the Company")
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 03 Aug 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd

at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC-D6A357657) with Remote

Participation and Electronic Voting Facilities

Malaysia

Date of General Meeting Record of Depositors 27 Jul 2022

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISTRIBUTION OF 17,584,030 ORDINARY SHARES IN SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD (SG BAGAN), REPRESENTING ALL OF THE 26.51% EQUITY INTEREST HELD BY KDB IN SG BAGAN, TO THE ENTITLED SHAREHOLDERS OF KDB BY WAY OF DIVIDEND-IN-SPECIE (PROPOSED DIVIDEND-IN-SPECIE)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 14 Jul 2022
Category General Meeting
Reference Number GMA-14072022-00002
Corporate Action ID MY220714MEET0002




Close