GENERAL MEETINGS: Notice of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Advance Information Marketing Berhad ("the Company")
- Notice of Extraordinary General Meeting ("EGM")
The EGM of the Company will be conducted on virtual basis through live streaming from the Broadcast Venue.
|
| Date of Meeting |
03 Mar 2023 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
24 Feb 2023 |
Resolutions |
|
1. Special Resolution 1
|
| Description |
Proposed Share Consolidation
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 1
|
| Description |
Proposed Rights Issue
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Proposed Diversification
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCE INFORMATION MARKETING BERHAD
|
| Stock Name |
AIM |
| Date Announced |
03 Feb 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-02022023-00005 |
| Corporate Action ID |
MY230202MEET0005 |