GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
ENRA Group Berhad
- Extraordinary General Meeting which will be held on virtual basis via the Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/
|
| Date of Meeting |
27 Sep 2022 |
| Time |
11:30 AM |
| Venue(s) |
Broadcast venue :
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Sep 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF ENRA AND ITS SUBSIDIARIES TO INCLUDE THE MAINTENANCE, REPAIR AND OVERHAUL BUSINESS (PROPOSED DIVERSIFICATION)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ENRA GROUP BERHAD
|
| Stock Name |
ENRA |
| Date Announced |
12 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-12092022-00003 |
| Corporate Action ID |
MY220912MEET0002 |