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GENERAL MEETINGS: Notice of Meeting

GENETEC TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
GENETEC TECHNOLOGY BERHAD
- Notice of the Extraordinary General Meeting
Date of Meeting 29 Aug 2022
Time 11:00 AM

Venue(s)
Online meeting platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

in Malaysia via its website at https://tiih.online or

https://tiih.com.my (Domain Registration number with MYNIC: D1A2827)

Malaysia

Date of General Meeting Record of Depositors 23 Aug 2022

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 09 Aug 2022
Category General Meeting
Reference Number GMA-09082022-00002
Corporate Action ID MY220809MEET0002




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