News
General Meetings: Notice Of Meeting
BackOct 03, 2019
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
PROPOSED ADOPTION OF A NEW CONSTITUTION IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
| Date of Meeting | 31 Oct 2019 |
| Time | 10:00 AM |
| Venue |
The Auditorium, Level 4, The Podium, Wisma Synergy, |
| Date of General Meeting Record of Depositors | 12 Sep 2019 |
Please refer attachment below.
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 03 Oct 2019 |
| Category | General Meeting |
| Reference Number | GMA-02102019-00007 |
Attachments
- ASB_(EGM_Notice-Constitution).pdf (Size: 78,531 bytes)