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GENERAL MEETINGS: Notice of Meeting

ENRA GROUP BERHAD

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.

Attachments

ENRA - Notice of EGM.pdf
43.9 kB




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




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