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GENERAL MEETINGS: Notice of Meeting

OPENSYS (M) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 29 Sep 2022
Time 03:00 PM

Venue(s)
Broadcast Venue

Level 26, Tower A, Pinnacle PJ, Jalan Utara C

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2022

Resolutions


1. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 06 Sep 2022
Category General Meeting
Reference Number GMA-05092022-00001
Corporate Action ID MY220905MEET0001




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