General Meetings: Notice Of Meeting

BackMay 30, 2022
Type of Meeting General
Indicator Notice of Meeting
Description OPTIMAX HOLDINGS BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted through live streaming and online remote voting using the Remote Participation and Voting facilities
Date of Meeting 23 Jun 2022
Time 12:00 PM


Venue(s)

 

Meeting Venue
Online meeting platform provided by Tricor Investor &
Issuing House Services Sdn. Bhd. in Malaysia at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
Malaysia
Date of General Meeting Record of Depositors 10 Jun 2022

Resolutions

1. Special Resolution
Description Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 30 May 2022
Category General Meeting
Reference Number GMA-30052022-00003
Corporate Action ID MY220530MEET0003

Attachments

  1. Optimax_Holdings_Berhad-Notice_of_EGM_dated_31.5.2022_and_administrative_guide_(final).pdf (Size: 226,400 bytes)